Nex Systems
Company

JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also DELOVAYA SREDA JSC)

(also JOINT STOCK COMPANY BUSINESS ENVIRONMENT)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 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 36416treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1127746271355
ID number7736641983
Registration number1127746271355
Tax number7736641983
Tax ID no7736641983Russia
Registration number1127746271355Russia

Other names2

Also known as2

Delovaya Sreda JSCDELOVAYA SREDA JSC

Addresses2

  • 19 VAVILOVA ST., MOSCOW, 117997

  • 19 Vavilova St. Moscow 117997 Russia

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