Nex Systems
Company

Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY, FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY)

(also AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA)

Sanctions and listings4

  • Effective
    7 Apr 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 20299bis.govtrade.govbis.doc.gov

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 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 40581treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number2503026908
ID number1082503000931
Registration number1082503000931
Tax number2503026908
Registration number1082503000931Russia
Tax ID no2503026908Russia

Other names7

Also known as5

AO FEP ZvezdaFar Eastern Plant Zvezda Joint Stock CompanyFAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANYFar-East Factory ZvezdaАкционерное Общество Дальневосточный завод Звезда

Weak aliases2

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

FEP ZVEZA JSCDVZ ZVEZDA AO

Addresses2

  • 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801

  • 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, 692801

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.