Nex Systems
Organization

Snabinter

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 49925treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7743254512
ID number1187746447745
Registration number1187746447745
Tax number7743254512
Tax ID no7743254512Russia
Registration number1187746447745Russia

Addresses2

  • sh. Volokolamskoe, d. 116, pomeshch. 439 Moscow 125371 Russia

  • sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371

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