Nex Systems
Organization

FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA, FKP NPO KZTM)

(also FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING)

Sanctions and listings4

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 47717treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1654001773
ID number1021602829115
Registration number1021602829115
Tax number1654001773
Tax ID no1654001773Russia
Registration number1021602829115Russia

Other names3

Also known as3

Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo MashinostroeniyaFKP NPO KZTMNAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA

Addresses4

  • 2 Pionerskaya Street, Chapaevsk, 446100

  • 71 Mazita Gafuri Street, Kazan, 420108

  • 2 Pionerskaya Street Chapaevsk 446100 Russia

  • 71 Mazita Gafuri Street Kazan 420108 Russia

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