Nex Systems
Organization

AO VOLZHSKII DIZEL IMENI MAMINYKH

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AO VOLZHSKII DIZEL IMENI MAMINYKH)

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50994treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1026401407251
ID number6439038107
Registration number1026401407251
Tax number6439038107
Registration number1026401407251Russia
Tax ID no6439038107Russia

Other names2

Also known as2

Zakrytoe Aktsionernoe Obshchestvo Volzhskii Dizel Imeni MaminykhZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH

Addresses2

  • ul. Kommunisticheskaya d. 124 Balakovo 413850 Russia

  • UL. KOMMUNISTICHESKAYA D. 124, BALAKOVO, 413850

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.