Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO AKONIT URAL

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO AKONIT URAL)

(also JSC AKONIT URAL)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    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 47642treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number6685160839
ID number1196658020470
Registration number1196658020470
Tax number6685160839
Registration number1196658020470Russia
Tax ID no6685160839Russia

Other names3

Also known as2

JSC Akonit UralJSC AKONIT URAL

Weak aliases1

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

AO AUR

Addresses2

  • Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213 Yelabuga 423601 Russia

  • TER. OEZ ALABUGA, UL. SH-2 STR. 13A, KAB. 213, YELABUGA, 423601

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