Nex Systems
Organization

OAO 'URANIS-RADIOSISTEMY'

Sanctioned entity

Ukraine. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 20203treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 577international.gc.cainternational.gc.ca

  • Effective
    7 Sep 2016

    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

    Presumption of denial.

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

    Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumber
ID number1149204003233
ID number9201001120
Registration number1149204003233
Tax number9201001120
Registration ID1149204003233
Tax ID no9201001120

Other names11

Also known as11

OJSC Uranis-RadiosistemyАкционерное общество «УРАНИС-РАДИОСИСТЕМЫ»OJSC 'Uranis Radio Systems'OJSC URANIS-RADIOSISTEMYURANIS-RADIOSISTEMY OAOUranis-Radiosistemy OAOOJSC 'URANIS RADIO SYSTEMS'OAO 'Uranis-Radiosistemy'Uranis-Radio Systems JSC (also known as OAO ‘Uranis-Radiosistemy’ and Uranis Radio Systems)OAO ‘Uranis-Radiosistemy’ and Uranis Radio SystemsUranis-Radio Systems JSC

Addresses2

  • 33 G, Vakulenchuk Street, Crimea, Sevastopol, 99053

  • 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053

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