Nex Systems
Organization

Aktsionernoe Obshchestvo PASIT

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also PASIT, AO)

(also AKTSIONERNOE OBSHCHESTVO PASIT)

Sanctions and listings4

  • Listed
    15 Apr 2021

    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 31412treasury.govofac.treasury.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 Jul 2021

    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

    Presumption of denial.

    All items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 86 FR 37902bis.govtrade.govbis.doc.gov

Identifiers3

IdentifierNumberIssued by
ID number7736185530
Tax number7736185530
Tax ID no7736185530Russia

Other names4

Also known as4

PASIT, AOPasit, AOAktsionernoe Obshchestvo PasitАкционерное Общество ПАСИТ

Addresses1

  • Avenue Leninsky, Building 30, Premise IA, Moscow, 11934

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