Nex Systems
Organization

Alexander Electric Power Supplies

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    1 May 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 48514treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7702231308
ID number1027700115574
Registration number1027700115574
Tax number7702231308
Tax ID no7702231308Russia
Registration number1027700115574Russia

Other names1

Weak aliases1

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

AEIEP

Addresses2

  • UL. SHCHEPKINA D. 25/20, KOM. 14, MOSCOW, 129090

  • Ul. Shchepkina D. 25/20, Kom. 14 Moscow 129090 Russia

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.