Nex Systems
Organization

SIBELEKTROPRIVOD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SIBELECTROPRIVOD LLC)

(also SIBELEKTROPRIVOD, SIBELEKTROPRIVOD)

Sanctions and listings3

  • Listed
    12 Dec 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 46635treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1045400530922
ID number5401232181
Registration number1045400530922
Tax number5401232181
Registration number1045400530922Russia
Tax ID no5401232181Russia

Other names2

Also known as2

SibelektroprivodSibelectroprivod LLC

Addresses2

  • Ul. Petukhova D. 69, Novosibirsk, 630088

  • Ul. Petukhova D. 69 Novosibirsk 630088 Russia

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