Nex Systems
Organization

TRIANGULYATIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TRIANGULATICA)

(also TRIANGULYATIKA)

Sanctions and listings3

  • 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

  • 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 47363treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1197847140930
ID number7807229899
Registration number1197847140930
Tax number7807229899
Registration number1197847140930Russia
Tax ID no7807229899Russia

Other names2

Also known as2

TriangulyatikaTriangulatica

Addresses2

  • Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206

  • Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16 Saint Petersburg 198206 Russia

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