Nex Systems
Organization

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT)

(also VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49176treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number3461065380
ID number1193443012553
Registration number1193443012553
Tax number3461065380
Tax ID no3461065380Russia
Registration number1193443012553Russia

Other names3

Also known as2

Volgogradskii Zavod Sudovogo MashinostroeniyaVOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA

Weak aliases1

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

VZSM

Addresses2

  • UL. IM. ARSENYEVA D.2, KABINET 17, VOLGOGRAD, 400112

  • Ul. Im. Arsenyeva D.2, Kabinet 17 Volgograd 400112 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.