Nex Systems
Organization

Limited Liability Company Energo Arsenal

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50816treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6674369395
ID number1106674022729
Registration number1106674022729
Tax number6674369395
Registration number1106674022729Russia
Tax ID no6674369395Russia

Addresses6

  • 194 March 8th Street Yekaterinburg Sverdlovsk Region 620142 Russia

  • 194 March 8th Street, Yekaterinburg, Sverdlovsk Region, 620142

  • Ul. Mashinnaya D. 3 A, kv. 78 Yekaterinburg 620142 Russia

  • UL. MASHINNAYA D. 3 A, KV. 78, YEKATERINBURG, 620142

  • Ul. Bisertskaya D. 34, Yekaterinburg, 620024

  • Ul. Bisertskaya D. 34 Yekaterinburg 620024 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.