Nex Systems
Organization

FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 46036treasury.govofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number7718193111
ID number1027700221559
Registration number1027700221559
Tax number7718193111
Registration number1027700221559Russia
Tax ID no7718193111Russia

Other names1

Also known as1

Федералное Автономое Учреждение Роскапстрой

Addresses1

  • 2 Igarskiy Drive, Moscow, 129329

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