Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also JOINT STOCK COMPANY STROMMASHINA SHIELD)

(also AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT, AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT)

Sanctions and listings4

  • 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

  • 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

  • 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 46516treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1116318008135
ID number6318196490
Registration number1116318008135
Tax number6318196490
Tax ID no6318196490Russia
Registration number1116318008135Russia

Other names7

Also known as7

Aktsionernoe Obshchestvo Strommashina ShchitJSC Strommashina ShchitAO Strommashina ShchitJSC Strommashina ShieldSTROMMASHINAJoint Stock Company Strommashina ShieldJOINT STOCK COMPANY STROMMASHINA SHIELD

Addresses4

  • Ul. 22 Partsyezda D. 10A Samara 443022 Russia

  • Ul. 22 Partsyezda D. 10A, Samara, 443022

  • 10A 22 Partsezda Street, Samara, 443022

  • 10A 22 Partsezda Street Samara Samara Region 443022 RU

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