Nex Systems
Organization

Limited Liability Company Company Scan

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50014treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1117746953400
ID number7734668980
Registration number1117746953400
Tax number7734668980
Registration number1117746953400Russia
Tax ID no7734668980Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Компания СКАН

Addresses4

  • Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow, 125080

  • UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow, 125130

  • Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III Moscow 125080 Russia

  • UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4 Moscow, 125130 Russia

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