Nex Systems
Organization

LIMITED LIABILITY COMPANY POINTER

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48431treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7841082477
ID number1197847073115
Registration number1197847073115
Tax number7841082477
Tax ID no7841082477Russia
Registration number1197847073115Russia

Addresses2

  • UL. KURLYANDSKAYA D. 28, LIT. V, POMESHCH. 54-N, KOM. 106, SAINT PETERSBURG, 190020

  • Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106 Saint Petersburg 190020 Russia

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