Nex Systems
Organization

Joint Stock Company Militech

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also MILITECH JSCO)

(also JOINT STOCK COMPANY MILITECH)

Sanctions and listings4

  • Listed
    18 Sep 2024
    Effective
    1 May 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

    Policy 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
    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 48608treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1227700569810
ID number9706026110
Registration number1227700569810
Tax number9706026110
Registration number1227700569810Russia
Tax ID no9706026110Russia

Other names3

Also known as3

Militech JSCOMILITECH JSCOMilitech AO

Addresses4

  • Building 46, Mytnaya Street, Structure 5, Room 19 Moscow 115162 RU

  • Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162

  • Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634

  • Ul. Lukinskaya D. 4, Pomeshch. 1 Moscow 119634 Russia

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