Nex Systems
Organization

LIMITED LIABILITY COMPANY KEYDZHI RUS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52578treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6317150951
ID number1206300068468
Registration number1206300068468
Tax number6317150951
Registration number1206300068468Russia
Tax ID no6317150951Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Кейджи Рус

Weak aliases1

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

LLC KGI RUS

Addresses2

  • vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia

  • VLADENIE 165A ETAZH 5 KOM. 25, SHOSSE YUZHNOE, TOGLIATTI, 445043

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