Nex Systems
Organization

AGM Systems LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OOO AGM SISTEMY)

(also AGM SYSTEMS LLC)

Sanctions and listings3

  • 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

  • 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 50794treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number2312238002
ID number1152312014777
Registration number1152312014777
Tax number2312238002
Registration number1152312014777Russia
Tax ID no2312238002Russia

Other names2

Also known as2

OOO AGM SistemyOOO AGM SISTEMY

Addresses2

  • Ul. Im Frunze D. 22/1 Krasnodar 350063 Russia

  • Ul. Im Frunze D. 22/1, Krasnodar, 350063

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