Nex Systems
Organization

Joint Stock Company Lit Phonon

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY LIT PHONON)

(also OPEN JOINT STOCK COMPANY LIT FONON)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47209treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700256616
ID number7718016680
Registration number1027700256616
Tax number7718016680
Tax ID no7718016680Russia
Registration number1027700256616Russia

Other names2

Also known as2

Open Joint Stock Company Lit FononOPEN JOINT STOCK COMPANY LIT FONON

Addresses2

  • UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, 107076

  • Ul. Krasnobogatyrskaya D. 44, Str. 1 Moscow 107076 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.