Nex Systems
Organization

LASERBEE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LASERBEE)

(also LAZERBI)

Sanctions and listings3

  • Listed
    1 May 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 48482treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1197847249236
ID number7806568352
Registration number1197847249236
Tax number7806568352
Tax ID no7806568352Russia
Registration ID1197847249236Russia

Other names2

Also known as2

LaserBeeLazerbi

Addresses2

  • Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, Saint Petersburg, 195298

  • Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17 Saint Petersburg 195298 Russia

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