Nex Systems
Organization

SIGNAL-TEPLOTEKHNIKA OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also SIGNAL TEPLOTEKHNIKA, SIGNAL TEPLOTEKHNIKA)

(also SIGNAL-TEPLOTEKHNIKA OOO)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46128treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1146449001687
ID number6449073453
Registration number1146449001687
Tax number6449073453
Tax ID no6449073453Russia
Registration number1146449001687Russia

Other names3

Also known as3

Signal TeplotekhnikaSIGNAL TEPLOTEKHNIKA OOOSIGNAL TEPLOTEKHNIKA

Addresses2

  • ul. Dalnyaya d.5 a, Privolzhski, 413110

  • ul. Dalnyaya d.5 a Privolzhski 413110 Russia

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