Nex Systems
Organization

LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP

Sanctioned entity

Russia. Named in 2 sanctions listings.

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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 51180treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number0277930574
ID number1180280048673
Registration number1180280048673
Tax number0277930574
Tax ID no0277930574Russia
Registration number1180280048673Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Интер Подшипник Групп

Weak aliases1

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

IPG OOO

Addresses2

  • d. 13 k. B, ul. Initsiativnaya Ufa 450032 Russia

  • D. 13 K. B, UL. INITSIATIVNAYA, UFA, 450032

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