Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48518treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5704003487
ID number1025702655890
Registration number1025702655890
Tax number5704003487
Registration number1025702655890Russia
Tax ID no5704003487Russia

Other names1

Weak aliases1

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

AO BZPP

Addresses2

  • UL. VASILIYA ERMAKOVA D. 17, BOLKHOV, 303140

  • Ul. Vasiliya Ermakova D. 17 Bolkhov 303140 Russia

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