Nex Systems
Organization

Carbonim Engineering Limited Liability Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 48554treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9703136770
ID number1237700162842
Registration number1237700162842
Tax number9703136770
Tax ID no9703136770Russia
Registration number1237700162842Russia

Addresses4

  • Ul. Silikatnaya 2s2 Lobnya 141730 Russia

  • Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2 Moscow 121087 Russia

  • UL. BARKLAYA D. 6, STR. 5, POMESHCH. 8/2, MOSCOW, 121087

  • Ul. Silikatnaya 2s2, Lobnya, 141730

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