Nex Systems
Organization

LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47428treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1092367003882
ID number2317054947
Registration number1092367003882
Tax number2317054947
Registration number1092367003882Russia
Tax ID no2317054947Russia

Other names2

Also known as1

AVANTAZH INZHINIRING OOO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Avantazh Inzhiniring OOO

Addresses2

  • Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051

  • Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia

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