Nex Systems
Company

Aktsionernoe Obshchestvo Elektron Optronik

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK)

(also ELEKTRON OPTRONIK PAO, AO ELEKTRON OPTRONIK)

Sanctions and listings7

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Nov 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 37806treasury.govofac.treasury.gov

  • Effective
    27 Feb 2023

    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. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 107mof.go.jp

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • JSC RuselectronicsSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • JSC RuselectronicsSanctionedDebarredExport controlled
    Linked to
    "Associate of 'Ruselectronics'"Russia

Identifiers6

IdentifierNumberIssued by
ID number5067847207698
ID number7802362079
Registration number5067847207698
Tax number7802362079
Registration number5067847207698Russia
Tax ID no7802362079Russia

Other names11

Also known as11

JSC Elektron Optronik（別称、公共株式会社エレクトロン・オプトロニク）Elektron Optronik PAOJSC Central Scientific-Research Institute ElektronAO Elektron OptronikJSC TSII ElektronAO Tsentralniy Nauchno-Issledovatelskiy Institut ElektronAO ELEKTRON OPTRONIK株式会社エレクトロン・オプトロニクJoint Stock Company Elektron OptronikELEKTRON OPTRONIK PAO

Addresses3

  • PR-KT MORISA TOREZA, D. 68, SAINT PETERSBURG, 194223

  • 68 Toreza Avenue, Saint Petersburg, 194223

  • Pr-Kt Morisa Toreza, D. 68, St.Petersburg 194223, Russia

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