Nex Systems
Organization

AO AK AVIAKON TSITOTRANS

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

(also AO AK AVIAKON TSITOTRANS, AVIACON AIR CARGO, AIR COMPANY AVIACON ZITOTRANS, OAO AVIAKOMPANIYA AVIAKON TSITOTRANS, AO AK AVIAKON TSITOTRANS, AVIACON AIR CARGO, AIR COMPANY AVIACON ZITOTRANS, OAO AVIAKOMPANIYA AVIAKON TSITOTRANS)

(also JSC AVIACON ZITOTRANS)

Sanctions and listings8

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 18 Russian entities that provide military technology and know-how to Russia’s armed forces.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 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 40181treasury.govofac.treasury.gov

  • Listed
    18 May 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 380international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    26 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns4

All 4 markedSanctioned
  • RA-78765
    Share not stated
    Property in the interest of
  • RA-76502
    Share not stated
    Property in the interest of
  • RA-76842
    Share not stated
    Property in the interest of
  • RA-76846
    Share not stated
    Property in the interest of

Identifiers7

IdentifierNumberIssued by
ID number1026602311240
ID number6658039390
INN code6658039390
Registration number1026602311240
Tax number6658039390
Registration number1026602311240Russia
Tax ID no6658039390Russia

Other names13

Also known as13

ОАО Авиакомпания Авиакон ЦитотрансАвиакон Цитотранс АКAO AK Aviakon TsitotransAir Company Aviacon ZitotransOAO Aviakompaniya Aviakon TsitotransАОAviacon Air CargoAIR COMPANY AVIACON ZITOTRANSAviacon Zitotrans JSCАкционерное общество Авиакомпания "Авиакон цитотранс"JSC Aviacon ZitotransOAO AVIAKOMPANIYA AVIAKON TSITOTRANSAVIACON AIR CARGO

Addresses1

  • Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026

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.