Nex Systems
Organization

JSC Power Machines

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 83 FR 6949bis.govtrade.govbis.doc.gov

  • Listed
    26 Jan 2018

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13685 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 13685 (Ukraine)

    Programme US-RUSHARReference 23563treasury.govofac.treasury.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 62international.gc.cainternational.gc.ca

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7702080289
ID number1027700004012
Registration number1027700004012
Tax number7702080289
Tax ID no7702080289Russia
Registration ID1027700004012Russia

Other names4

Also known as3

Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, EnergomasheksportOpen Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, EnergomachexportSilovye Mashiny, PAO

Previously known as1

Names the source records this subject as having used before.

PJSC Power Machines

Addresses1

  • 3A VATUTINA ST., ST. PETERSBURG, 195009

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