Nex Systems
Organization

JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA)

(also JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT)

Sanctions and listings3

  • 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 48865treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1147746385500
ID number7751520180
Registration number1147746385500
Tax number7751520180
Registration number1147746385500Russia
Tax ID no7751520180Russia

Other names3

Also known as2

Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo OborudovaniiaAKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA

Weak aliases1

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

AO 99 ZATO

Addresses2

  • 5 Dorozhnaya Street, Shcherbinka, 142172

  • 5 Dorozhnaya Street Shcherbinka 142172 Russia

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