Nex Systems
Company

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES)

(also TSIFROVYE TEKHNOLOGII)

Sanctions and listings3

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    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 36423treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

IdentifierNumberIssued by
ID number7736252313
ID number1157746819966
Registration number1157746819966
Tax number7736252313
Tax ID no7736252313Russia
Registration number1157746819966Russia

Other names4

Also known as3

Tsifrovye TekhnologiiDIGITAL TECHNOLOGIES LLCTSIFROVYE TEKHNOLOGII

Weak aliases1

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

Digital Technologies LLC

Addresses2

  • 19 VAVILOVA STREET, MOSCOW, 117312

  • 19 Vavilova Street Moscow 117312 Russia

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