Nex Systems
Organization

SC OBUKHOVSKOYE

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also SC OBUKHOVSKOYE, CJSC OBUKHOVSKOYE, OBUHOVSKOE JSC)

(also JOINT STOCK COMPANY OBUKHOVSKOYE)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    22 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    22 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    22 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    22 Dec 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 40326treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7805025258
ID number1037811025152
Registration number1037811025152
Tax number7805025258
Registration number1037811025152Russia
Tax ID no7805025258Russia

Other names9

Also known as9

SC ObukhovskoyeJSC ObukhovskoyeObukhovskoyeObuhovskoe JSCAO ObukhovskoeCJSC ObukhovskoyeOBUHOVSKOE JSCJoint Stock Company ObukhovskoyeCJSC OBUKHOVSKOYE

Addresses5

  • 7 Tsvetochnaya Street, Building 1, Room 18-N Saint Petersburg 196084 RU

  • 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084

  • TSVETOCHNAYA ST., 7, SAINT PETERSBURG, 196084, RUSSIA

  • 7 Tsvetochnaya Street, Letter L Saint Petersburg 196084 RU

  • 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084

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