Nex Systems
Organization

LIMITED LIABILITY COMPANY PENZA BEARING PLANT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PENZA BEARING PLANT)

(also PENZENSKII PODSHIPNIKOVYI ZAVOD, PENZENSKII PODSHIPNIKOVYI ZAVOD)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46668treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number5834018533
ID number1025801102051
Registration number1025801102051
Tax number5834018533
Tax ID no5834018533Russia
Registration number1025801102051Russia

Other names3

Also known as3

Penzenskii Podshipnikovyi ZavodPENZA BEARINGPENZENSKII PODSHIPNIKOVYI ZAVOD

Addresses2

  • UL. ANTONOVA D. 3, KABINET 91, PENZA, 440629

  • Ul. Antonova D. 3, Kabinet 91 Penza 440629 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.