Nex Systems
Organization

OOO Fabrikon

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50897treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7751146052
ID number1187746685048
Registration number1187746685048
Tax number7751146052
Tax ID no7751146052Russia
Registration number1187746685048Russia

Addresses2

  • DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-1, KIEVSKOE SH., MOSCOW, 108811

  • domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh. Moscow 108811 Russia

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