Nex Systems
Organization

Limited Liability Company TBS

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY TBS)

(also TBS SEMI, TBS SEMI)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 42981treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7730660563
ID number1127746120622
Registration number1127746120622
Tax number7730660563
Tax ID no7730660563Russia
Registration number1127746120622Russia

Other names4

Also known as4

TBS SemiLIMITED LIABILITY COMPANY TBSTBS-SemiTBS SEMI

Addresses2

  • Nizhny Susalny Lane 5, Building 4, Moscow, 105064

  • UL. KIEVSKAYA D. 7, ET 4, KOMNATA 8, MOSCOW, 121059

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