Nex Systems
Company

AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also RT-BIOTECHPROM OJSC, RT-BIOTECHPROM, RT-BIOTEKHPROM, AO)

Sanctions and listings7

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18777treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

Identifiers8

IdentifierNumber
ID number1097746425996
ID number62666778
ID number7704730729
Registration number1097746425996
Tax number7704730729
Tax ID no7704730729
Government gazette number62666778
Registration ID1097746425996

Other names5

Also known as5

RT-BIOTECHPROM OJSCRT-BIOTEKHPROM, AORt-Biotechprom OjscRT-BIOTECHPROMRt-Biotechprom

Addresses1

  • d. 24 ul. Usacheva, Moscow, 119048

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