Nex Systems
Organization

JSC ENERGOSPECMONTAZH

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also JSC ENERGOSPETSMONTAZH, JSC ENERGOSPECMONTAZH, JSC ENERGOSPETSMONTAZH, JSC ENERGOSPECMONTAZH)

Company identification No. 1027739052912

(also ENERGOSPECMONTAZH JSC)

Sanctions and listings5

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

    Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40977treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number7718083574
ID number07629706
ID number1027739052912
INN code7718083574
Registration number07629706
Registration number1027739052912
Tax number7718083574
Tax ID no7718083574Russia
Public registration number07629706Russia
Registration number1027739052912

Other names7

Also known as7

JSC EnergospetsmontazhАО ЭНЕРГОСПЕЦМОНТАЖJSC EnergospecmontazhEnergospezmontazh PJSCАкционерное общество "Энергоспецмонтаж"JSC ENERGOSPETSMONTAZHEnergospecmontazh JSC

Addresses3

  • House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, Moscow, 127410

  • 27, Boytsovaya Street, Moscow, 107150

  • 27, Boytsovaya Street, Moscow, 107150, Russia

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