Nex Systems
Organization

Limited Liability Company Velikoluksky Battery Plant Impuls

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS)

(also VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 46577treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5167746421431
ID number7722384856
Registration number5167746421431
Tax number7722384856
Registration number5167746421431Russia
Tax ID no7722384856Russia

Other names3

Also known as2

Velikolukskii Akkumulyatornyi Zavod ImpulsVELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS

Weak aliases1

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

VAZ Impuls

Addresses2

  • Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115

  • Ul. Gogolya D. 3, Pomeshch 3 Velikiye Luki 182115 Russia

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