Nex Systems
Organization

INTECH ENGINEERING LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also INTECH ENGINEERING LTD)

(also OOO INTEKH INZHINIRING, OOO INTEKH INZHINIRING)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44845treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1117847384445
ID number7810840000
Registration number1117847384445
Tax number7810840000
Registration number1117847384445Russia
Tax ID no7810840000Russia

Other names3

Also known as3

OOO Intekh InzhiniringIntekhOOO INTEKH INZHINIRING

Addresses1

  • Proezd Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg, 192289

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