Nex Systems
Organization

OAO EPK SARATOV

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46411treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    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 46413treasury.govofac.treasury.gov

Identifiers12

IdentifierNumberIssued by
ID number1023402005582
ID number3435052024
ID number1026402484250
ID number6451104638
Registration number1023402005582
Registration number1026402484250
Tax number3435052024
Tax number6451104638
Registration number1026402484250Russia
Registration number1023402005582Russia
Tax ID no3435052024Russia
Tax ID no6451104638Russia

Other names3

Also known as3

EPK VOLZHSKYEPK SARATOVOAO EPK VOLZHSKY

Addresses4

  • PROSPEKT ENTUZIASTOV, D.64 A, SARATOV, 410039

  • UL. PUSHKINA, D. 45, VOLZHSKY, 404112

  • ul. Pushkina, d. 45 Volzhsky 404112 Russia

  • Prospekt Entuziastov, d.64 A Saratov 410039 Russia

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