Nex Systems
Company

LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA)

(also LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 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 35007treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VnesheconombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number7708330489
ID number1187746103885
Registration number1187746103885
Tax number7708330489
Tax ID no7708330489Russia
Registration number1187746103885Russia

Other names4

Also known as3

Spetsializirovannoe Obshchestvo Proektnogo Finansirovaniya Fabrika Proektnogo FinansirovaniyaPROJECT FINANCE FACTORYSPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA

Weak aliases1

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

Project Finance Factory

Addresses2

  • pr-kt Akademika Sakharova d. 9, komnata 220 Moscow 107078 Russia

  • PR-KT AKADEMIKA SAKHAROVA D. 9, KOMNATA 220, MOSCOW, 107078

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