Nex Systems
Organization

JOINT STOCK COMPANY AVTOAGREGAT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY AVTOAGREGAT)

(also AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52661treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1025700514718
ID number5702000280
Registration number1025700514718
Tax number5702000280
Tax ID no5702000280Russia
Registration number1025700514718Russia

Other names3

Also known as2

Aktsionernoe Obshchestvo AvtoagregatAKTSIONERNOE OBSHCHESTVO AVTOAGREGAT

Weak aliases1

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

LAAZ

Addresses2

  • 2A ul. Industrialnaia, Livny, 303858

  • 2A ul. Industrialnaia Livny 303858 Russia

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