Nex Systems
Company

Ak Bars Holding

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Website: http://abh.ru/

Email: abh@abh.ru

Telephone: + 7 (843) 511-45-50

Registration number: 1657049075 (Tax ID/INN)

Sanctions and listings3

  • Effective
    6 Jun 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See §744.11 of the EAR.

    Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    17 Aug 2026; 25 Jan 2023; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59835seco.admin.chseco.admin.ch

Identifiers2

IdentifierNumber
Registration number1657049075 (Tax ID/INN)
Registration number1657049075

Other names6

Also known as6

Акционерное Общество «Холдинговая Компания «Ак Барс» (АО «Холдинговая Компания «Ак Барс»)Holding Company Ak BarsАО «Холдинговая Компания «Ак Барс»“Ak Bars” Holding Company JSCАкционерное Общество «Холдинговая Компания «Ак Барс»持株会社アク・バルス

Addresses3

  • 58a Korolenko St., Kazan, Republic of Tatarstan, 420094

  • Korolenko Str., 58a, Kazan, Russian Federation, 420094

  • 58a Korolenko St., Kazan, Republic of Tatarstan, Russia, 420094.

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