Nex Systems
Company

Strategic Control Posts Corporation

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Email: mail@corpspu.ru

Website: https://ckbtm.org/

Telephone: + 7 (495) 673-62-46

Registration number: 7722775458 (Tax ID/INN)

Sanctions and listings3

  • Listed
    17 Aug 2026; 25 Jan 2023; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59820seco.admin.chseco.admin.ch

  • Effective
    6 Jun 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).

    Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Identifiers2

IdentifierNumber
Registration number7722775458
Registration number7722775458 (Tax ID/INN)

Other names12

Also known as12

АО «Корпорация «СПУ-ЦКБ ТМ»株式会社コーポレ ーションSPUCCB TMCentral Design Bureau of Heavy Machine Building SPU TsKB TMCCB TMCentral Design Bureau of Heavy Machine BuildingAO SPU-TsKB TM重機製造中央設計局 SPU TsKB TMJSC Corporation SPU-CCB TMАкционерное Общество «Корпорация «Стратегические Пункты Управления» (АО «Корпорация «СПУ-ЦКБ ТМ»)JSC Corporation SPUCCB TMАкционерное Общество «Корпорация «Стратегические Пункты Управления»戦略管制所コーポレーション

Addresses4

  • Podyomnaya Str., 12A, 109052 Moscow

  • 12A Vozvodnaya St., Moscow, 111024, Russia.

  • 12A Vozvodnaya St., Moscow, 111024

  • 12A Vozvodnaya St. Moscow 111024 RU

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