Nex Systems
Company

Agropromyshlenny Kompleks Voronezhski OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also APK VORONEZHSKII, VORONEZHSKI OOO)

(also AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO)

Sanctions and listings4

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 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 37018treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number3306009951
ID number1053300906900
Registration number1053300906900
Tax number3306009951
Tax ID no3306009951Russia
Registration number1053300906900Russia

Other names4

Also known as4

APK VoronezhskiiVoronezhski OOOAPK VORONEZHSKIIVORONEZHSKI OOO

Addresses1

  • UL MOLODEZHNAYA D.1A, KUZMINSKOYE, 601769

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