Nex Systems
Organization

SOVTEST ATE

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SOVTEST ATE)

(also SOVTEST ATE LTD)

Sanctions and listings4

  • Listed
    23 Feb 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 47622treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 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

    Presumption of denial

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

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number4629047554
ID number1024600955521
Registration number1024600955521
Tax number4629047554
Tax ID no4629047554Russia
Registration number1024600955521Russia

Other names5

Also known as5

Sovtest ATE LtdSovtest ATE LLCOOO Sovtest ATESovtest ATESOVTEST ATE LTD

Addresses8

  • 135 Karl Marks Street, Kursk, 305000

  • 135 Karl Marks Street Kursk Kursk Oblast 305000 RU

  • Ul. Volodarskogo D. 49 A Kursk 305000 Russia

  • UL. VOLODARSKOGO D. 49 A, KURSK, 305000

  • Ul. Karla Marksa Zd. 135/6 Kursk 305014 Russia

  • 49/49A Volodarskogo Street, Kursk, 305000

  • Ul. Karla Marksa Zd. 135/6, Kursk, 305014

  • 49/49A Volodarskogo Street Kursk Kursk Oblast 305000 RU

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