Nex Systems
Company

Joint Stock Company 356 Aircraft Repair Plant

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    23 Feb 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 14388bis.govtrade.govbis.doc.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 76mof.go.jp

  • Listed
    6 Dec 2022
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    24 Mar 2022

    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 35873treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

  • Russian Helicopters JSCSanctionedDebarredExport controlled
    Linked to
    "Associate of ‘Russian Helicopters JSC’"Russia

Identifiers6

IdentifierNumberIssued by
ID number64449042335
ID number1076449000870
Registration number1076449000870
Tax number64449042335
Registration number1076449000870Russia
Tax ID no64449042335Russia

Other names13

Also known as10

JSC 356 ARZ“356 Aircraft Repair Plant”（別称、第356航空機修理工場、公共株式会社356 ARZ、株式会社356 ARZ）356 AIRCRAFT REPAIR PLANTJSC 356 ARP356 ARZ“356 ARZ PAO”“AO 356 ARZ”JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT株式会社第356航空機修理工場

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

356 Aircraft Repair Plant356 ARZ PAOAO 356 ARZ

Addresses5

  • Ter. Engels 1 Engels 413101 Russia

  • Ter. Engels 1, Engels, 413101

  • Microdistrict Engels-1, Engels, 413101

  • Ter. Engels 1， Engels, Saratov, 413101， Russia

  • Microdistrict Engels-1 Engels Saratov Region 413101 RU

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