Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING)

(also PSB AVIALIZING OOO)

Sanctions and listings3

  • Listed
    22 Feb 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 34678treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PromsvyazbankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number1205900018532
ID number5906167110
ID number44885614
Registration number1205900018532
Tax number5906167110
Tax ID no5906167110Russia
Government gazette number44885614Russia
Registration number1205900018532Russia

Other names2

Also known as2

Obshchestvo S Ogranichennoi Otvetstvennostyu PSB AvializingPSB Avializing OOO

Addresses2

  • d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, Permski Kr., 614077

  • d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm Permski Kr. 614077 Russia

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