Nex Systems
Company

UNIMATIK MSK

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    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 47432treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number7714460133
ID number1207700161789
Registration number1207700161789
Tax number7714460133
Registration number1207700161789Russia
Tax ID no7714460133Russia

Other names2

Also known as1

UNIMATIK-MSK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Unimatic

Addresses2

  • B-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, 121609

  • B-R Osennii D. 23, Pomeshch. I, Kom. 5 Moscow 121609 Russia

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