Nex Systems
Company

Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also IRKUT-ZENIT OOO, SOTS IRKUT-ZENIT)

(also SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT)

Sanctions and listings6

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 117mof.go.jp

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    28 Jun 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 35917treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number3810034846
ID number1043801428065
Registration number1043801428065
Tax number3810034846
Tax ID no3810034846Russia
Registration number1043801428065Russia

Other names6

Also known as6

SOTS Irkut-Zenit（別称、有限会社イルクート＝ゼニート、SOTSイルクート＝ゼニート）Irkut-Zenit OOOIRKUT-ZENIT OOOSOTS IRKUT-ZENITスポーツ健康センター・イルクート＝ゼニート

Addresses2

  • ul Aviastroitelei d 4 korp A, Irkutsk, 664002

  • ul Aviastroitelei d 4 korp A,Irkutsk,Irkutsk region,664002, Russia

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