Nex Systems
Company

Proizvodstvenno-Stroitelnaya Kompaniya SNM

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    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 36326treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1035011800328
ID number5077014693
Registration number1035011800328
Tax number5077014693
Registration number1035011800328Russia
Tax ID no5077014693Russia

Other names2

Weak aliases2

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

PSK SNMSNM OOO

Addresses1

  • d. 3, d. Spas-Teshilovo, Serpukhov, 142260

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