Nex Systems
Company

ABS ELECTROTEKHNIKA LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS)

(also ABS ELECTROTEKHNIKA LLC)

Sanctions and listings4

  • Listed
    16 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 45353treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    16 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number71015494
ID number1032127016107
ID number2127328438
Registration number1032127016107
Tax number2127328438
Government gazette number71015494Russia
Tax ID no2127328438Russia
Registration number1032127016107Russia

Other names5

Also known as4

Limited Liability Company ABS ElectrotechnicsOOO АБС ЭЛЕКТРОТЕХНИКАVOLZHSKI ELEKTROSHCHIT LLCLIMITED LIABILITY COMPANY ABS ELECTROTECHNICS

Previously known as1

Names the source records this subject as having used before.

Volzhski Elektroshchit LLC

Addresses1

  • PROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, 428020

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