Nex Systems
Organization

LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV)

(also ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT)

Sanctions and listings3

  • 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 50796treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7814766333
ID number1197847201903
Registration number1197847201903
Tax number7814766333
Tax ID no7814766333Russia
Registration number1197847201903Russia

Other names2

Also known as2

Engineering Center for Industrial EquipmentENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT

Addresses2

  • Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N, Saint Petersburg, 195297

  • Pr-kt Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch. #71-N Saint Petersburg 195297 Russia

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