Nex Systems
Organization

AO SVETLANA ELEKTRONPRIBOR

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ZAO SVETLANA EP)

(also SVETLANA ELECTRONPRIBOR, AO SVETLANA ELEKTRONPRIBOR)

Sanctions and listings4

  • Listed
    30 Oct 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

  • 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 49947treasury.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

Identifiers6

IdentifierNumberIssued by
ID number1027801543241
ID number7802070277
Registration number1027801543241
Tax number7802070277
Tax ID no7802070277Russia
Registration number1027801543241Russia

Other names4

Also known as4

Svetlana ElectronpriborAO Svetlana ElektronpriborZAO Svetlana EPSVETLANA ELECTRONPRIBOR

Addresses2

  • PR-KT Engelsa, D. 27, Saint Petersburg, 194156

  • PR-KT Engelsa, D. 27 Saint Petersburg 194156 Russia

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