Nex Systems
Company

DEFENS INZHINIRING

Sanctioned entity

Kazakhstan. Named in 3 sanctions listings.

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Summary

(also DEFENS INZHINIRING, DEFENS INZHINIRING)

(also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    16 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    16 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Aug 2023

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 44578treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ashot MkrtychevSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySlovakia

Identifiers3

IdentifierNumberIssued by
ID number181140030924
Registration number181140030924
Company number181140030924Kazakhstan

Other names5

Also known as4

DEFENSE ENGINEERING, TOODefens InzhiniringТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГDefense Engineering Limited Liability Partnership

Weak aliases1

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

Defense Engineering, TOO

Addresses2

  • SULTAN, UL. DINMUKHAMED KONAEV 12/1

  • Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan

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