Nex Systems
Organization

ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM, AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM)

(also ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46522treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1027739098760
ID number7735064772
Registration number1027739098760
Tax number7735064772
Tax ID no7735064772Russia
Registration number1027739098760Russia

Other names4

Also known as2

Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Elpa S Opytnym ProizvodstvomAKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM

Weak aliases2

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

NII Elpa AOELPA

Addresses2

  • Pr-Kt Panfilovskii D. 10 Zelenograd 124460 Russia

  • Pr-Kt Panfilovskii D. 10, Zelenograd, 124460

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