Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY 75 ARSENAL)

(also AKTSIONERNOE OBSHCHESTVO 75 ARSENAL, AKTSIONERNOE OBSHCHESTVO 75 ARSENAL)

Sanctions and listings4

  • 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 46514treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number1105043000622
ID number5043040350
Registration number1105043000622
Tax number5043040350
Tax ID no5043040350Russia
Registration number1105043000622Russia

Other names9

Also known as9

OJSC 75 ArsenalOpen Joint Stock Company 75 ArsenalJSC 75 ArsenalAktsionernoe Obshchestvo 75 Arsenal75 ARSENALOAO 75 ArsenalAO 75 ArsenalJoint Stock Company 75 ArsenalJOINT STOCK COMPANY 75 ARSENAL

Addresses10

  • 2A Karl Marx Street, Room 207, Rzhev, 172389

  • Moskovskoe Highway, Serpukhov, 142204

  • Moskovskoe Highway Serpukhov Moscow Region 142204 RU

  • 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047

  • Sh. Moskovskoe Serpukhov 142204 Russia

  • Sh. Moskovskoe, Serpukhov, 142204

  • 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507 Moscow 125047 RU

  • 2A Karl Marx Street, Room 207 Rzhev Tver Region 172389 RU

  • 5 Potapovski Lane, Building 4 Moscow 101000 RU

  • 5 Potapovski Lane, Building 4, Moscow, 101000

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