Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Company Identification No. 1027739687975

(also AO NPO TRANSKOM, AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM)

(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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 48837treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

Identifiers6

IdentifierNumberIssued by
ID number1027739687975
ID number7709163294
Registration number1027739687975
Tax number7709163294
Tax ID no7709163294Russia
Registration number1027739687975Russia

Other names5

Also known as5

Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie TranskomAO NPO TranskomJoint Stock Company Research and Production Association TranscomAO NPO TRANSKOMTranskom Research and Production Association Joint Stock Company

Addresses5

  • PROEZD ENTUZIASTOV D. 19, NA TER-RII 403, REMONTNOGO ZAVODA, MOSCOW, 111024

  • Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda Moscow 111024 Russia

  • Per. Maliy Ivanovskiy, 4, 1, Moscow 109028 Russia

  • 4 str.1, per. Malyi Ivanovskii Moscow 109028 Russia

  • 4 str.1, per. Malyi Ivanovskii, Moscow, 109028

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