Nex Systems
Organization

GRUPPA KOMPANII MKS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also GRUPPA KOMPANII MKS)

(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC)

Sanctions and listings3

  • 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 47489treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1096604002384
ID number6604025432
Registration number1096604002384
Tax number6604025432
Tax ID no6604025432Russia
Registration number1096604002384Russia

Other names2

Also known as2

Gruppa Kompanii MKSLimited Liability Company Group of Companies MKC

Addresses3

  • VICTORENKO STR. 5, BUILDING 1, BUSINESS CENTER, VICTORY PLAZA, 9TH FLOOR, OFFICE 8A, MOSCOW, 125167

  • Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119

  • Kirova Str. 63, Office 206, Beryozovsky, 623700

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