Nex Systems
Organization

ELECTRONINTORG

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ELECTRONINTORG, ELECTRONINTORG)

(also JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG)

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 46785treasury.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 number1067746527606
ID number7743592991
Registration number1067746527606
Tax number7743592991
Tax ID no7743592991Russia
Registration number1067746527606Russia

Other names2

Also known as2

ElectronintorgJoint Stock Company Foreign Trade Association Elektronintorg

Addresses4

  • 4 Ivana Franko St., Building 10 Moscow 121108 Russia

  • Ukrainsky Blvd 8, Building 1 Moscow 121059 Russia

  • Ukrainsky Blvd 8, Building 1, Moscow, 121059

  • 4 Ivana Franko St., Building 10, Moscow, 121108

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.