Nex Systems
Organization

ITB LOGISTIKA OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    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 46505treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7733871594
ID number1147746183420
Registration number1147746183420
Tax number7733871594
Registration number1147746183420Russia
Tax ID no7733871594Russia

Other names2

Also known as1

ITB LOGISTIKA

Weak aliases1

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

ITB

Addresses2

  • ul. Malomoskovskaya d. 16, str. 1, komn. 10 Moscow 129164 Russia

  • UL. MALOMOSKOVSKAYA D. 16, STR. 1, KOMN. 10, MOSCOW, 129164

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