Nex Systems
Organization

EKB Neva Limited Liability Company

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 43271treasury.govofac.treasury.gov

  • 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 (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number1137847425165
ID number7805634958
Registration number1137847425165
Tax number7805634958
Tax ID no7805634958Russia
Registration number1137847425165Russia

Other names3

Also known as3

OOO EKB-NevaEKB-NevaОбщество с ограниченной ответственностью ЭКБ НЕВА

Addresses3

  • Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096

  • 8 Kronshtadtskaya Street, Litera A, Office 6 Saint Petersburg 198096 RU

  • 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096

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