Nex Systems
Organization

Compliga

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also KOMPLIGA)

(also COMPLIGA)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48623treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7838083791
ID number1187847376441
Registration number1187847376441
Tax number7838083791
Tax ID no7838083791Russia
Registration number1187847376441Russia

Other names2

Also known as2

KompligaKOMPLIGA

Addresses2

  • Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031

  • Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405 Saint Petersburg 190031 Russia

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