Nex Systems
Organization

AO PROMTEKHKOMPLEKT

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AO PROMTEKHKOMPLEKT, CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT, AO PROMTEKHKOMPLEKT, CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT)

(also PROMTECHCOMPLEKT JSC)

Sanctions and listings5

  • Effective
    27 Feb 2023

    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 88 FR 12171bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46694treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5032030550
ID number1035006458772
Registration number1035006458772
Tax number5032030550
Registration number1035006458772Russia
Tax ID no5032030550Russia

Other names10

Also known as10

Closed Joint Stock Company PromtehkomplektAO PromtekhkomplektPromtekhkomplekt Joint Stock CompanyPromtekhkomplektAO TipoMTeXKOMirneKTPROMTECHCOMPLEKTPromtech KomplektPromtekhkomplekt JSCCLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKTPromtechcomplekt JSC

Addresses6

  • 69 Km Mkad, Business Park Grinvud Str. 9 Putilkovo 143441 Russia

  • 69 Km Mkad, Business Park Grinvud Str. 9, Putilkovo, 143441

  • MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, 143441

  • 6/1 Griboyedov Street, OF.23 Tyumen Tyumen Oblast RU

  • MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km. Putilkovo Moscow Oblast 143441 RU

  • 6/1 Griboyedov Street, OF.23, Tyumen

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