Nex Systems
Organization

LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Jun 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 49448treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1191901002996
ID number1902029264
Registration number1191901002996
Tax number1902029264
Tax ID no1902029264Russia
Registration number1191901002996Russia

Other names2

Also known as1

Общество C Ограниченной Ответственностью Бейский Промышленно Транспортный Комплекс

Weak aliases1

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

LLC BPTK

Addresses2

  • BUILDING 1, 43 LENINA AVENUE, ABAKAN, 655017

  • Building 1, 43 Lenina Avenue Abakan 655017 Russia

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