Nex Systems
Organization

AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY)

(also JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49255treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number9111022140
ID number1169102089353
Registration number1169102089353
Tax number9111022140
Tax ID no9111022140Russia
Registration number1169102089353Russia

Other names2

Also known as2

AO Sudostroitelnyi Zavod Imeni BE ButomyJoint Stock Company Shipbuilding Plant Named After B Ye Butoma

Addresses2

  • UL. TANKISTOV D. 4, KERCH, 298313

  • Ul. Tankistov D. 4 Kerch 298313 Ukraine

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.