Nex Systems
Company

30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD)

(also 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY, 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY)

Sanctions and listings3

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 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 40584treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number2512304968
ID number1102503001083
Registration number1102503001083
Tax number2512304968
Registration number1102503001083Russia
Tax ID no2512304968Russia

Other names3

Also known as2

30th Ship Repair Factory Joint Stock CompanyAktsionernoye Obshchestvo 30 Sudoremontnyy Zavod

Weak aliases1

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

30 SRZ AO

Addresses1

  • 23 Ulitsa Sudoremontnaya, Fokino, 692890

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