Nex Systems
Organization

Limited Liability Company Tsifra

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ZYFRA)

(also LIMITED LIABILITY COMPANY TSIFRA)

Sanctions and listings3

  • 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

  • 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 49941treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7704245507
ID number1027704005780
Registration number1027704005780
Tax number7704245507
Registration number1027704005780Russia
Tax ID no7704245507Russia

Other names2

Also known as2

ZyfraZYFRA

Addresses4

  • PR-KT Leninskii, D. 15A, Moscow, 119071

  • PR-KT Vernadskogo, D. 6, Pom. 28 Moscow 119311 Russia

  • PR-KT Vernadskogo, D. 6, Pom. 28, Moscow, 119311

  • PR-KT Leninskii, D. 15A Moscow 119071 Russia

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