Nex Systems
Organization

AI MASHIN TEKHNOLODZHI

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY)

(also AI MASHIN TEKHNOLODZHI, AI MASHIN TEKHNOLODZHI)

Sanctions and listings3

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 45753treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7718835552
ID number1117746078262
Registration number1117746078262
Tax number7718835552
Tax ID no7718835552Russia
Registration number1117746078262Russia

Other names4

Also known as4

LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYAi Mashin TekhnolodzhiLimited Liability Company I Machine TechnologyI MACHINE TOOLS CORP

Addresses2

  • Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085

  • Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 Russia

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