Nex Systems
Organization

AKKUMULYATORNYE TEKHNOLOGII

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Dec 2023

    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 46269treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1113850010185
ID number3811146750
Registration number1113850010185
Tax number3811146750
Registration number1113850010185Russia
Tax ID no3811146750Russia

Other names2

Also known as1

AKTEX

Weak aliases1

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

Aktekh

Addresses4

  • UL. MOZHAISKOGO D.4, OFFICE 15, IRKUTSK, 664009

  • Ul. Promuchastok D.1, Svirsk, 665420

  • Ul. Promuchastok D.1 Svirsk 665420 Russia

  • Ul. Mozhaiskogo D.4, Office 15 Irkutsk 664009 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.