Nex Systems
Organization

Limited Liability Company ITC

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also AITISI)

(also LIMITED LIABILITY COMPANY I T C)

(also AI TI SI)

(also LIMITED LIABILITY COMPANY ITC)

Sanctions and listings6

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47674treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47676treasury.govofac.treasury.gov

Identifiers12

IdentifierNumberIssued by
ID number1035402483412
ID number5406259282
ID number5406251910
ID number1035402500781
Registration number1035402483412
Registration number1035402500781
Tax number5406259282
Tax number5406251910
Tax ID no5406251910Russia
Registration number1035402483412Russia
Registration number1035402500781Russia
Tax ID no5406259282Russia

Other names5

Also known as5

AiTiSiAi Ti SiLimited Liability Company I T CAITISIAI TI SI

Addresses4

  • Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202 Saint Petersburg 195427 Russia

  • Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint Petersburg, 195427

  • Ul. Radio D. 24, K. 1, Office 008 Moscow 105005 Russia

  • Ul. Radio D. 24, K. 1, Office 008, Moscow, 105005

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