Nex Systems
Company

SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    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 34760treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number4400001172
ID number1214400000760
Registration number1214400000760
Tax number4400001172
Registration number1214400000760Russia
Tax ID no4400001172Russia

Addresses2

  • Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007

  • Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307 Odintsovo 143007 Russia

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