Nex Systems
Organization

IPC2U LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also IPC2U LLC)

(also AIPISI2YU)

Sanctions and listings3

  • 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 50904treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1067746681155
ID number7721557513
Registration number1067746681155
Tax number7721557513
Registration number1067746681155Russia
Tax ID no7721557513Russia

Other names1

Also known as1

AIPISI2YU

Addresses2

  • Ul. Stavropolskaya D. 84, Str. 1, Office 212 Moscow 109380 Russia

  • UL. STAVROPOLSKAYA D. 84, STR. 1, OFFICE 212, MOSCOW, 109380

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