Nex Systems
Organization

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49381treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7804516528
ID number1137847368295
Registration number1137847368295
Tax number7804516528
Registration number1137847368295Russia
Tax ID no7804516528Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Obedinenie AmbOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB

Addresses2

  • 14 SEVERNAIA UL., LITERA R, POMESHCH. 9-N CHAST POMESHCHENIIA 13-39, SAINT PETERSBURG, 196655

  • 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39 Saint Petersburg 196655 Russia

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