Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Website: https://nsfc.ru/

(also AO NSFK)

(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA)

Sanctions and listings5

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Joint-stock company National Custody Company is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Joint-stock company National Custody Company is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference RUS2651Reference 16894Last updated 20 May 2025gov.ukgov.uk

  • Listed
    21 Nov 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 51446treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number5402077860
ID number1235400017423
INN code5402077860
Registration number1235400017423
Tax number5402077860
Tax ID no5402077860Russia
Registration number1235400017423Russia

Other names10

Also known as10

AO NSFKNSFKNATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYAAKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIAАкционерное общество "Национальная Специализированная Финансовая Компания"Joint Stock Company "National Specialized Financial Company"Joint-stock company 'National Specialized Financial Company'Joint-stock company "National Specialized Financial Company"JSC 'NSFK'JSC "NSFK"

Addresses2

  • PR-KT KRASNYI ZD. 157/1, OFFICE 608.4, NOVOSIBIRSK, 630049

  • Office 608.4, Zd. 157/1, Krasny Prospect, Novosibirsk, Novosibirsk Oblast, 630049

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