Nex Systems
Organization

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY)

(also LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS)

Sanctions and listings3

  • Listed
    12 Jun 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 49194treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7838431079
ID number1097847247530
Registration number1097847247530
Tax number7838431079
Registration number1097847247530Russia
Tax ID no7838431079Russia

Other names4

Also known as3

LLC Scientific and Production Association of Structural Materials PrometheusNPO KM PROMETEILLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS

Weak aliases1

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

NPO KM Prometei

Addresses2

  • UL. IVANA CHERNYKH D. 31-33, LIT. B, OFFICE 519, SAINT PETERSBURG, 198095

  • Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519 Saint Petersburg 198095 Russia

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