Nex Systems
Company

Limited Liability Company Techstroykompleks

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS)

(also TEKHSTROIKOMPLEKS)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50407treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1187232011504
ID number7203449108
Registration number1187232011504
Tax number7203449108
Registration number1187232011504Russia
Tax ID no7203449108Russia

Other names4

Also known as3

TekhstroikompleksОбщество С Ограниченной Ответственностью ТехстройкомплексTEKHSTROIKOMPLEKS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC TSK

Addresses2

  • Floor Tsokolnyi, D. 2, Proezd Akademicheskii Dudareva 625063 Russia

  • Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063

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