Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY PROMTEKH KAZAN)

(also AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN, AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN)

Sanctions and listings3

  • 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 46690treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 number1161690188857
ID number1661051599
Registration number1161690188857
Tax number1661051599
Tax ID no1661051599Russia
Registration number1161690188857Russia

Other names3

Also known as3

Aktsionernoe Obshchestvo Promtekh KazanKAZANJoint Stock Company Promtekh Kazan

Addresses2

  • UL. DEMENTYEVA D. 1, K. 206, KAZAN, 420127

  • Ul. Dementyeva D. 1, K. 206 Kazan 420127 Russia

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