Nex Systems
Organization

JOINT STOCK COMPANY ENGINEERING CENTER IKAR

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY ENGINEERING CENTER IKAR)

(also IKAR GROUP, JSC IKAR)

Sanctions and listings4

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50771treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7710449682
ID number1037710001493
Registration number1037710001493
Tax number7710449682
Tax ID no7710449682
Registration number1037710001493Russia

Other names4

Also known as3

IKAR GroupJSC IKARIKAR GROUP

Weak aliases1

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

Icar Company

Addresses2

  • UL. KHUTORSKAYA 2-YA D. 38A, STR. 9, MOSCOW, 127287

  • Ul. Khutorskaya 2-YA D. 38A, Str. 9 Moscow 127287 Russia

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