Nex Systems
Organization

GIGANT KOMPLEKSNYE SISTEMY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    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 47629treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5050129707
ID number1165050057556
Registration number1165050057556
Tax number5050129707
Tax ID no5050129707Russia
Registration number1165050057556Russia

Other names2

Weak aliases2

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

GKSJSC Ltd GCS

Addresses2

  • PROEZD ZAVODSKOI D. 2, POMESHCH. 560, FRYAZINO, 141190

  • Proezd Zavodskoi D. 2, Pomeshch. 560 Fryazino 141190 Russia

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