Nex Systems
Organization

EKVIK LIMITED LIABILITY COMPANY

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 51081treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746236966
ID number7722320806
Registration number1157746236966
Tax number7722320806
Registration number1157746236966Russia
Tax ID no7722320806Russia

Addresses2

  • Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191

  • Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1 Moscow 115191 Russia

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