Nex Systems
Company

Moscow Aviation Institute

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

Email: mai@mai.ru

Telephone: + 7 (499) 158-49-18

Registration number: 7712038455 (Tax ID/INN)

Website: https://mai.ru/

Sanctions and listings6

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    17 Aug 2026; 25 Jan 2023; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59535seco.admin.chseco.admin.ch

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50728treasury.govofac.treasury.gov

  • Effective
    30 Sep 2022

    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 apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 87 FR 60065bis.govtrade.govbis.doc.gov

  • Listed
    2023; 2025; 2024

    Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)

    United States CongressUS Special Legislative ExclusionsUnited States

    Published in 2023 report.

    Published in 2024 report.

    Published in 2025 report.

    Programme US-MCCAIN-1286cto.milrt.cto.milbasicresearch.defense.govmedia.defense.gov

Identifiers8

IdentifierNumberIssued by
ID number7712038455
ID number1037739180820
Registration number7712038455 (Tax ID/INN)
Registration number7712038455
Registration number1037739180820
Tax number7712038455
Tax ID no7712038455Russia
Registration number1037739180820Russia

Other names6

Also known as5

MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii UniversitetFederal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»モスクワ航空大学

Weak aliases1

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

MAI

Addresses6

  • SHOSSE VOLOKOLAMSKOE D. 4, MOSCOW, 125993

  • Volokolamskoe Highway, 4, Russian Federation, 125993

  • 4 Volokolamskoe Shosse, Moscow, 125993

  • Shosse Volokolamskoe D. 4 Moscow 125993 Russia

  • 4 Volokolamskoe Shosse Moscow 125993 RU

  • 4 Volokolamskoe Shosse,Moscow, 125993, Russia.

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