Nex Systems
Organization

SKANFORM

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SKANFORM)

(also SCANFORM)

Sanctions and listings3

  • Listed
    23 Feb 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 47529treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1204200016162
ID number4253049068
Registration number1204200016162
Tax number4253049068
Tax ID no4253049068Russia
Registration number1204200016162Russia

Other names2

Also known as2

SkanformScanform

Addresses2

  • Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, Novokuznetsk, 654044

  • Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160 Novokuznetsk 654044 Russia

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