Nex Systems
Organization

FGBU 4 TSNII MINOBORONY ROSSII

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)

(also FGBU 4 TSNII MINOBORONY ROSSII)

Sanctions and listings3

  • Listed
    23 Aug 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 50016treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1065018010386
ID number5054086684
Registration number1065018010386
Tax number5054086684
Tax ID no5054086684Russia
Registration number1065018010386Russia

Other names2

Also known as1

Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation

Weak aliases1

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

4 TSNII

Addresses2

  • Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, Korolev, 141091

  • Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29 Korolev 141091 Russia

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