Nex Systems
Organization

KURSKII AKKUMULYATORNYI ZAVOD

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 46440treasury.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 number4632167682
ID number1124632011217
Registration number1124632011217
Tax number4632167682
Tax ID no4632167682Russia
Registration number1124632011217Russia

Other names1

Weak aliases1

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

KAZ

Addresses2

  • PR-T LENINSKOGO KOMSOMOLA D. 40, OFFICE 116, KURSK, 305026

  • Pr-t Leninskogo Komsomola D. 40, Office 116 Kursk 305026 Russia

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