Nex Systems
Organization

AO GK ELEKTRONINVEST

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AO GK ELEKTRONINVEST)

(also THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY)

Sanctions and listings3

  • 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 48513treasury.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

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027739381812
ID number7710346180
Registration number1027739381812
Tax number7710346180
Registration number1027739381812Russia
Tax ID no7710346180Russia

Other names2

Also known as2

AO GK ElektroninvestThe Group of Companies Electroninvest Joint Stock Company

Addresses4

  • 19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow, 124460

  • Ul. Nizhnaya D. 14, Str. 2, Moscow, 125040

  • 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 Russia

  • Ul. Nizhnaya D. 14, Str. 2 Moscow 125040 Russia

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