Nex Systems
Company

Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    15 Dec 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 247mof.go.jp

  • Listed
    30 Sep 2022

    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 38580treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7707327719
ID number1037707028204
Registration number1037707028204
Tax number7707327719
Registration number1037707028204Russia
Tax ID no7707327719Russia

Other names1

Also known as1

有限会社マルクス

Addresses2

  • NAB. PRESNENSKAYA D. 12, ET 45 KOM 10 OF 232, MOSCOW, 123100

  • Nab.Presnenskaya d. 12, et 45, kom 10 of 232, Moscow, 123100, Russia

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