Nex Systems
Company

LLC NM-TEKH

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also LLC NM-TEKH)

E-Mail: info@nm-tech.org

(also NM-TEKH)

Tel.: + 7 (499) 995-00-70

Website: https://nm-tech.org/

Registrierungsnummer: 7735183410 (Steuernummer/INN)

Sanctions and listings6

  • Listed
    22 Feb 2022

    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 35011treasury.govofac.treasury.gov

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52590seco.admin.chseco.admin.ch

Connections1

Owned by1

  • VnesheconombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number1197746306790
ID number7735183410
Registration number7735183410 (Steuernummer/INN)
Registration number1197746306790
Registration number7735183410
Tax number7735183410
Tax ID no7735183410Russia
Registration number1197746306790Russia

Other names7

Also known as7

NM-Tech LLCNM-TEKHООО «НМ-Тех»HM-TEXОбщество с Ограниченной Ответственностью «НМ-Тех»NMテックNM-Tekh

Addresses7

  • al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a Zelenograd 124527 Russia

  • pr-kt Georgievskii d. 7, Zelenograd, 124498

  • 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd

  • 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Zelenograd, Moscow Oblast, Russia.

  • pr-kt Georgievskii d. 7 Zelenograd 124498 Russia

  • Solnechnaya Alleya, 6, Floor 1, Premises XII, Office 4, 4A, Zelenograd, Russian Federation, 124527

  • al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527

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