Nex Systems
Organization

Alexander Electric Don

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48519treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number3662055600
ID number1023601580045
Registration number1023601580045
Tax number3662055600
Tax ID no3662055600Russia
Registration number1023601580045Russia

Other names1

Weak aliases1

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

AEDON

Addresses2

  • DRUZHINNIKOV, 5B, / DRUZHINNIKOV 1, VORONEZH, 394026

  • Druzhinnikov, 5B, / Druzhinnikov 1 Voronezh 394026 Russia

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