Nex Systems
Organization

LIMITED LIABILITY COMPANY TREYDSTROYTSENTR

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 51267treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1147746785625
ID number7733887322
Registration number1147746785625
Tax number7733887322
Registration number1147746785625Russia
Tax ID no7733887322Russia

Other names1

Weak aliases1

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

LLC TSTS

Addresses2

  • ROOM 1, BUILDING 4, LANE 3-Y MITINSKIY, MOSCOW, 125368

  • Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia

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