Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA)

(also CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48435treasury.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

  • Effective
    27 Aug 2024

    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 apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers7

IdentifierNumberIssued by
ID number7106002868
ID number1027100740941
INN code7106002868
Registration number1027100740941
Tax number7106002868
Tax ID no7106002868Russia
Registration number1027100740941Russia

Other names14

Also known as11

TSKBAAO Tsentralnoe Konstruktorskoe Byuro ApparatostroeniyaJoint Stock Company Apparatus DevelopmentAktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro ApparatostroeniyaJSC TSKBAJSC Central Design Bureau of Apparatus EngineeringAPPARATUS DEVELOPMENT JOINT STOCK COMPANYCentral Design Bureau of Apparatus EngineeringАкционерное общество Центральное конструкторское бюро аппаратостроенияJoint Stock Company Central Design Bureau of Apparatus EngineeringCENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING

Weak aliases3

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

JSC CDBAEAO TSKBAApparatus Development Joint Stock Company

Addresses8

  • 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022

  • 41 Pionerski Avenue, Building 4, Office 39 Anapa Krasnodarsk Region 353456 RU

  • 36, UL DEMONSTRATSII, TULA, 300034

  • 36, ul Demonstratsii Tula 300034 Russia

  • 36 Demonstratsii Street, Tula, 300034

  • 14A Akademika Pavlova Street, Letter A, Office 2 Saint Petersburg 197022 RU

  • 41 Pionerski Avenue, Building 4, Office 39, Anapa, 353456

  • 36 Demonstratsii Street Tula Tula Region 300034 RU

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