Nex Systems
Organization

LIMITED LIABILITY COMPANY EMS EKSPERT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48905treasury.govofac.treasury.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number1147154034158
ID number7107551966
Registration number1147154034158
Tax number7107551966
Tax ID no7107551966Russia
Registration number1147154034158Russia

Other names3

Also known as3

OOO EMS-EkspertEMS Expert LLCОбщество С Ограниченной Ответственностью Емс Эксперт

Addresses4

  • 39 Gorodskoi Lane, Office 1 Tula Tulskaya Oblast 300012 RU

  • Office 3, 1 Lenina Square, Shchekino, 301248

  • 39 Gorodskoi Lane, Office 1, Tula, 300012

  • Office 3, 1 Lenina Square Shchekino 301248 Russia

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