Nex Systems
Organization

LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48527treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1136311005258
ID number6311144662
Registration number1136311005258
Tax number6311144662
Tax ID no6311144662Russia
Registration number1136311005258Russia

Other names1

Weak aliases1

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

SVSZ

Addresses2

  • Ul. Naberezhnaya Reki Samary 1 Samara 443036 Russia

  • Ul. Naberezhnaya Reki Samary 1, Samara, 443036

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