Nex Systems
Organization

OOO ORLAN

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48420treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746275488
ID number7701096293
Registration number1157746275488
Tax number7701096293
Tax ID no7701096293Russia
Registration number1157746275488Russia

Addresses4

  • Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul

  • Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC Istanbul Turkey

  • ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow

  • ul. Bolshaya Tatarskaya, 35c3, et. 11 Moscow Russia

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