Nex Systems
Organization

JOINT STOCK COMPANY TYUMEN BATTERY FACTORY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)

(also TYUMEN ACCUMULATOR PLANT, TYUMEN ACCUMULATOR PLANT)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46438treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7204001630
ID number1027200797392
Registration number1027200797392
Tax number7204001630
Registration number1027200797392Russia
Tax ID no7204001630Russia

Other names3

Also known as3

TYUMENTyumen Accumulator PlantTYUMEN ACCUMULATOR PLANT

Addresses2

  • 103, YAMSKAYA STREET, TYUMEN, 625001

  • 103, Yamskaya Street Tyumen 625001 Russia

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