Nex Systems
Organization

LLC KB 78

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 47522treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7842200726
ID number1227800027510
Registration number1227800027510
Tax number7842200726
Tax ID no7842200726Russia
Registration number1227800027510Russia

Addresses2

  • Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 Russia

  • UL. SERDOBOLSKAYA D. 64, LIT. E, POMESHCH. 4-N, KOM. 13, SAINT PETERSBURG, 197342

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.