Nex Systems
Organization

PROFINET AGENCY

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also PROFINET PTE. LTD.)

(also PROFINET AGENCY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET, PROFINET, OOO)

Sanctions and listings6

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Aug 2018

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 24516treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022

    Programme AU-DPRKLast updated 4 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    23 Aug 2018
    Effective
    15 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names8

Also known as8

Profinet, OOOObshchestvo S Ogranichennoi Otvetstvennostyu ProfinetProfinet AgencyProfinet Pte LtdPROFINET, OOOООО ПрофинетProfinet Pte. Ltd.OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET

Addresses7

  • office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922

  • Pogranichnaya str. 30-2 Nakhodka 692922 Russia

  • 46, ul. Malinovskogo Nakhodka Primorski Kr. 692919 Russia

  • 46, UL. MALINOVSKOGO, NAKHODKA, PRIMORSKI KR., 692919

  • office 2, 30, Pogranichnaya Street Nakhodka Primorskiy Region 692922 Russia

  • 46 ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia

  • Pogranichnaya str. 30-2, Nakhodka, 692922

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