Nex Systems
Organization

LIMITED LIABILITY COMPANY MASTER RM

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50814treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7721755900
ID number1127746299780
Registration number1127746299780
Tax number7721755900
Tax ID no7721755900Russia
Registration number1127746299780Russia

Addresses2

  • Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, Moscow, 109431

  • Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45 Moscow 109431 Russia

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