Nex Systems
Organization

Limited Liability Company IT1 Novations

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47542treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1237700663727
ID number9717144517
Registration number1237700663727
Tax number9717144517
Tax ID no9717144517Russia
Registration number1237700663727Russia

Addresses2

  • UL. GODOVIKOVA D. 9, STR. 17, MOSCOW, 129085

  • ul. Godovikova d. 9, str. 17 Moscow 129085 Russia

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