Nex Systems
Organization

AO NPP SAIT

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Aug 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 50006treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7735071466
ID number1037700225056
Registration number1037700225056
Tax number7735071466
Registration number1037700225056Russia
Tax ID no7735071466Russia

Other names1

Weak aliases1

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

SAIT

Addresses4

  • G ZELENOGRAD, PROEZD 4806 D 5, STR 20, OFFICE M 05, MOSCOW, 124498

  • Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd, 124527

  • Al. Solnechnaya D. 6, Pom/Komn XIII/14 Zelenograd 124527 Russia

  • G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05 Moscow 124498 Russia

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