Nex Systems
Company

IKS JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also IKS JOINT STOCK COMPANY)

(also AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS)

Sanctions and listings3

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34643treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1025203020424
ID number5263023906
Registration number1025203020424
Tax number5263023906
Registration number1025203020424Russia
Tax ID no5263023906Russia

Other names4

Also known as2

Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKSAKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS

Weak aliases2

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

AO SZ IKSIKS JSC

Addresses2

  • 33 Oktyabrskaya St., Nizhny Novgorod, 603005

  • 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia

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