Nex Systems
Organization

OOO YUPEL

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also UPEL)

(also OOO YUPEL)

Sanctions and listings3

  • Listed
    30 Oct 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 48509treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1123668023566
ID number3662175985
Registration number1123668023566
Tax number3662175985
Tax ID no3662175985Russia
Registration number1123668023566Russia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

UPEL

Addresses2

  • PROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, 394066

  • prospekt Moskovski, d. 189/4, pom. 1/12 Voronezh 394066 Russia

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