Nex Systems
Organization

AMURUGOL AO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jan 2025

    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 52003treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number2801170255
ID number1122801002345
Registration number1122801002345
Tax number2801170255
Registration number1122801002345Russia
Tax ID no2801170255Russia

Addresses2

  • ul. Pobedy d. 28 Raichikhinsk 676770 Russia

  • UL. POBEDY D. 28, RAICHIKHINSK, 676770

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