Nex Systems
Organization

KRYMTETS, AO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also KRYMTEPLOELEKTROTSENTRAL, AO, AO, KRIMTETS, AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL)

(also KRYMTETS, AO)

Sanctions and listings5

  • Listed
    8 Nov 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 25118treasury.govofac.treasury.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number9102070194
ID number1159102014169
ID number00828288
Registration number1159102014169
Tax number9102070194
Government gazette number00828288Russia
Registration number1159102014169Russia
Tax ID no9102070194Russia

Other names3

Also known as2

AO, KRIMTETSAKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL

Previously known as1

Names the source records this subject as having used before.

KRYMTEPLOELEKTROTSENTRAL, AO

Addresses1

  • 1, ul. Montazhnaya Pgt. Gresovski, Crimea, Simferopol, 295493

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