Nex Systems
Organization

FOTONIKS KLAUD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also PHOTONICS CLOUD, PHOTONICS CLOUD)

(also FOTONIKS KLAUD)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46585treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1207700027501
ID number7751175688
Registration number1207700027501
Tax number7751175688
Registration number1207700027501Russia
Tax ID no7751175688Russia

Other names2

Also known as2

Photonics CloudPHOTONICS CLOUD

Addresses4

  • UL. YASENEVAYA D. 5, K. 1, FLOOR 1, OFFICE #V/8, SOSENKI, 108814

  • Ul. Sosnovaya D. 1B, Der. Sosenki, Moscow, 108814

  • Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8 Sosenki 108814 Russia

  • Ul. Sosnovaya D. 1B, Der. Sosenki Moscow 108814 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.