Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI)

(also TEKHEKSPERTIZA, AO)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50477treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number7719801450
ID number38285778
ID number1127746032370
Registration number1127746032370
Tax number7719801450
Tax ID no7719801450Russia
Business registration number1127746032370Russia
Government gazette number38285778Russia

Other names2

Also known as2

Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh OperatsiTekhekspertiza, AO

Addresses2

  • D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, 105318

  • d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya Moscow 105318 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.