Nex Systems
Company

Spetsinvestservis OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 2022

    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 36317treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

Owned by1

  • Konstantin MalofeyevSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1187746811120
ID number7703465348
Registration number1187746811120
Tax number7703465348
Tax ID no7703465348Russia
Registration number1187746811120Russia

Addresses1

  • B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, 123242

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