Nex Systems
Organization

Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

Company Identification No. 1147847392791

(also TECHNOLOGICAL SYSTEMS AND SERVICE)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS)

Sanctions and listings4

  • 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 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 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 48835treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7802876821
ID number1147847392791
Registration number1147847392791
Tax number7802876821
Registration number1147847392791Russia
Tax ID no7802876821Russia

Other names4

Also known as3

Technological Systems and ServiceTECHNOLOGICAL SYSTEMS AND SERVICEOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS

Weak aliases1

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

OOO TSS

Addresses5

  • 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg 194044 Russia

  • 19 Smoliachkova Ul, Litera A, Office 611 Saint Petersburg 194044 Russia

  • 19 SMOLIACHKOVA UL, LITERA A, OFFICE 611, SAINT PETERSBURG, 194044

  • 10 Avtomobilny Pr-d, Str. 8 Moscow 109052 Russia

  • 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.