Nex Systems
Organization

INSTRUMENT ENGINEERING PLANT FSUE

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE)

(also PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA, INSTRUMENT ENGINEERING PLANT FSUE, IEP FSUE)

Sanctions and listings5

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50293treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7405000428
ID number1027400661650
Registration number1027400661650
Tax number7405000428
Registration number1027400661650Russia
Tax ID no7405000428Russia

Other names5

Also known as5

Predstavitelstvo Federalnogo Gosudarstvennogo Unitarnogo Predpriiatiia Priborostroitelnyi Zavod Imeni K A VolodinaIEP FSUEInstrument Engineering Plant FSUEPREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINAK A Volodin Instrument Engineering Plant Federal State Unitary Enterprise

Addresses6

  • 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493

  • 13 ZARECHNAIA UL., TREKHGORNYI, 456082

  • 25 str. 1 Bolshaia Polianka ul. Moscow 119180 Russia

  • 25 str. 1 Bolshaia Polianka ul., Moscow, 119180

  • 13 Zarechnaia ul. Trekhgornyi 456082 Russia

  • 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine

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