Nex Systems
Organization

LLC Zavod Spetsagregat

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2024

    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 48531treasury.govofac.treasury.gov

  • Effective
    27 Aug 2024

    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

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number1057422041005
ID number7448069375
Registration number1057422041005
Tax number7448069375
Tax ID no7448069375Russia
Registration number1057422041005Russia

Other names3

Also known as3

OOO Zavod Spetsagregat-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod SpetsagregatLimited Liability Company Zavod Spetsagregat

Addresses4

  • 10A, 8 Lyulya Street Miass Chelyabinsk Region 456304 RU

  • UL. 8 IYULYA 10 A, MIASS, 456300

  • UL. 8 Iyulya 10 A Miass 456300 Russia

  • 10A, 8 Lyulya Street, Miass, 456304

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