Nex Systems
Organization

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OPEN JOINT STOCK COMPANY RASPADSKAYA)

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA)

Sanctions and listings3

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 50048treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1024201389772
ID number4214002316
Registration number1024201389772
Tax number4214002316
Tax ID no4214002316Russia
Registration number1024201389772Russia

Other names6

Also known as4

RASPADSKAYA PAOOpen Joint Stock Company RaspadskayaRASPADSKAYA PJSCOPEN JOINT STOCK COMPANY RASPADSKAYA

Weak aliases2

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

Raspadskaya PJSCRaspadskaya PAO

Addresses4

  • 106 Mira Street, Mezhdurechensk, 652870

  • 106 Mira Street Mezhdurechensk 652870 Russia

  • 27A, PROSPEKT KOMMUNISTICHESKI, MEZHDURECHENSK, KEMEROVO REGION, 652870

  • 27A, prospekt Kommunisticheski Mezhdurechensk Kemerovo region 652870 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.