Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47643treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1201600028387
ID number1646048224
Registration number1201600028387
Tax number1646048224
Tax ID no1646048224Russia
Registration number1201600028387Russia

Other names1

Weak aliases1

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

AO Akonit A

Addresses2

  • Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 423601

  • Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118 Yelabuga 423601 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.