Nex Systems
Organization

STANKOMASHSTROY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also STANKOMASHSTROI, STANKOMASHSTROI)

(also STANKOMASHSTROY)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 45630treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1135835003370
ID number5835103100
INN code5835103100
Registration number1135835003370
Tax number5835103100
Registration number1135835003370Russia
Tax ID no5835103100Russia

Other names3

Also known as3

StankomashstroiSTANKOMASHSTROIОбщество с ограниченной ответственностью "СтанкоМашСтрой"

Addresses1

  • Ul. Germana Titova D. 9, Penza, 440600

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