Nex Systems
Organization

LIMITED LIABILITY COMPANY TAMARIKS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jan 2025

    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 52230treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7811527560
ID number1127847402880
Registration number1127847402880
Tax number7811527560
Registration number1127847402880Russia
Tax ID no7811527560Russia

Other names1

Weak aliases1

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

Tamarix

Addresses2

  • d. 40 litera A, prospekt Kultury St. Petersburg 194292 Russia

  • d. 40 litera A, prospekt Kultury, St. Petersburg, 194292

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