Nex Systems
Organization

MIG Elektro

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 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 50908treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7719228261
ID number1027739672047
Registration number1027739672047
Tax number7719228261
Tax ID no7719228261Russia
Registration number1027739672047Russia

Addresses4

  • Pr-d Okruzhnoi D. 8, Str 1, Pom.4 Moscow 107553 Russia

  • UL. SHCHERBAKOVSKAYA D. 53, KORP. 17, MOSCOW, 105187

  • Ul. Shcherbakovskaya D. 53, Korp. 17 Moscow 105187 Russia

  • Pr-d Okruzhnoi D. 8, Str 1, Pom.4, Moscow, 107553

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.