Nex Systems
Organization

ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also JSC KIS ISTOK, ISTOK E AND C JSC, ISTOK E&C JSC)

(also ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY)

Sanctions and listings5

  • 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 50287treasury.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

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1217700403690
ID number9722006872
Registration number1217700403690
Tax number9722006872
Registration number1217700403690Russia
Tax ID no9722006872Russia

Other names6

Also known as6

Istok E and C JSCJSC KIS IstokIstok E&C JSCISTOK E&C JSCISTOK E AND C JSCJSC KIS ISTOK

Addresses6

  • ul. Oktiabrskaia, 11 Ozersk Chelyabinsk Oblast Russia

  • Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250

  • ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183

  • ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast

  • ul. Dibunovskaia, 55, litera a Saint Petersburg 197183 Russia

  • Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19 Moscow 111250 Russia

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