Nex Systems
Organization

JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK)

(also JSC LISKIMONTAZHKONSTRUKTSIYA)

Sanctions and listings3

  • Listed
    10 Jan 2025

    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 52031treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1023601511284
ID number3652000930
Registration number1023601511284
Tax number3652000930
Registration number1023601511284Russia
Tax ID no3652000930Russia

Other names2

Also known as2

JSC LiskimontazhkonstruktsiyaJSC LISKIMONTAZHKONSTRUKTSIYA

Addresses2

  • UL. MONTAZHNIKOV D. 1, LISKI, 397907

  • ul. Montazhnikov d. 1 Liski 397907 Russia

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