Nex Systems
Organization

European Bearing Corporation

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 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 46409treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027700137618
ID number7722242530
Registration number1027700137618
Tax number7722242530
Registration number1027700137618Russia
Tax ID no7722242530Russia

Other names1

Weak aliases1

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

AO EPK

Addresses2

  • ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088

  • ul. Sharikopodshipnikovskaya, d. 13, str. 62 Moscow 115088 Russia

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