Nex Systems
Organization

JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50768treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1087746709423
ID number7731595540
Registration number1087746709423
Tax number7731595540
Tax ID no7731595540Russia
Registration number1087746709423Russia

Other names1

Weak aliases1

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

AO ASK

Addresses2

  • Ul. Vereiskaya, D. 39 Moscow 121357 Russia

  • Ul. Vereiskaya, D. 39, Moscow, 121357

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.