Nex Systems
Organization

JOINT STOCK COMPANY ARDAL

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6371547; OFAC documented name 81419: JOINT STOCK COMPANY ARDAL

Sanctions and listings2

  • Listed
    18 Dec 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 52261treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred
  • Antey
    Share not stated
    Property in the interest of
  • Hermes
    Share not stated
    Property in the interest of

Identifiers7

IdentifierNumberIssued by
ID number7841098452
ID number1227800048640
IMO numberIMO6371547
Registration number1227800048640
Tax number7841098452
Registration number1227800048640Russia
Tax ID no7841098452Russia

Other names1

Also known as1

Акционерное Общество Ардал

Addresses1

  • d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106

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