Nex Systems
Company

Energotsentr Irkut

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ENERGOTSENTR IRKUT)

(also ETS IRKUT OOO)

Sanctions and listings4

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    28 Jun 2022

    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 35902treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number1043801430530
ID number3810035857
Registration number1043801430530
Tax number3810035857
Tax ID no3810035857Russia
Registration number1043801430530Russia

Other names2

Also known as2

ETS Irkut OOOETS IRKUT OOO

Addresses1

  • ul Novatorov d 3, Irkutsk, 664020

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.