Nex Systems
Organization

Gruppa Kompanii Astrokupol

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Jun 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 49251treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1185835010899
ID number5836687674
Registration number1185835010899
Tax number5836687674
Tax ID no5836687674Russia
Registration number1185835010899Russia

Addresses2

  • UL. MOSKOVSKAYA D. 3, KV. 2, PENZA, 440000

  • ul. Moskovskaya d. 3, kv. 2 Penza 440000 Russia

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