Nex Systems
Organization

IVK JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also AO IVK, IVK JSC)

(also IVK JOINT STOCK COMPANY)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 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 48653treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7702157005
ID number1027700115453
Registration number1027700115453
Tax number7702157005
Registration number1027700115453Russia
Tax ID no7702157005Russia

Other names2

Also known as2

AO IVKIVK JSC

Addresses2

  • Ul. Butyrskaya D. 75 Moscow 127015 Russia

  • UL. BUTYRSKAYA D. 75, MOSCOW, 127015

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