Nex Systems
Organization

LIMITED LIABILITY COMPANY NORNICKEL SFERA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50166treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1227700394415
ID number9703095933
Registration number1227700394415
Tax number9703095933
Tax ID no9703095933Russia
Registration number1227700394415Russia

Addresses2

  • NORTH TOWER, 8 TESTOVSKAYA STREET, MOSCOW, 123112

  • North Tower, 8 Testovskaya Street Moscow 123112 Russia

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