Nex Systems
Organization

Armalit Joint Stock Company

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ARMALIT JOINT STOCK COMPANY)

(also AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT, ARMALIT 1 INC)

Sanctions and listings4

  • Listed
    30 Oct 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 50982treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7805148130
ID number1027802712530
Registration number1027802712530
Tax number7805148130
Registration number1027802712530Russia
Tax ID no7805148130Russia

Other names5

Also known as4

Aktsionernoe Obshchestvo Mashinostroitelny Zavod ArmalitArmalit 1 IncAKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALITARMALIT 1 INC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AO Armalit

Addresses2

  • ul. Trefoleva d. 2, Saint Petersburg, 198097

  • ul. Trefoleva d. 2 Saint Petersburg 198097 Russia

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