Nex Systems
Organization

LLC Interresurs

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50906treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7839504717
ID number1147847385124
Registration number1147847385124
Tax number7839504717
Tax ID no7839504717Russia
Registration number1147847385124Russia

Addresses2

  • Ul. Marshala Govorova D. 35, Korpus 4 Lit. I, Pom.30-N, Office 717 Saint Petersburg 198095 Russia

  • Ul. Marshala Govorova D. 35, Korpus 4 Lit. I, Pom.30-N, Office 717, Saint Petersburg, 198095

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