Nex Systems
Company

Joint Stock Company Stupino Engineering Productive Enterprise

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE)

(also STUPINO ENGINEERING PRODUCTION ENTERPRISE, STUPINO MACHINE PRODUCTION PLANT)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 72mof.go.jp

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    24 Mar 2022

    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 35894treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    24 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • Russian Helicopters JSCSanctionedDebarredExport controlled
    Linked to
    "Associate of ‘Russian Helicopters JSC’"Russia

Identifiers7

IdentifierNumberIssued by
ID number5045001885
ID number1025005917419
INN code5045001885
Registration number1025005917419
Tax number5045001885
Registration number1025005917419Russia
Tax ID no5045001885Russia

Other names10

Also known as9

Stupino Engineering Production Enterprise（別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）Stupino Machine Production Plant“SMPP AO”JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISESTUPINO MACHINE PRODUCTION PLANTАкционерное общество "Ступинское машиностроительное производственное предприятие"STUPINO ENGINEERING PRODUCTION ENTERPRISE株式会社ストゥピノ工学製作社

Weak aliases1

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

SMPP AO

Addresses3

  • 42 ULITSA AKADEMIKA BELOVA, STUPINO, 142800

  • 42 Ulitsa Akademika Belova Stupino 142800 Russia

  • 42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia

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