Nex Systems
Organization

AO SISOFT DEVELOPMENT

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also AO SISOFT DEVELOPMENT, AO SISOFT DEVELOPMENT)

(also CSOFT DEVELOPMENT)

Sanctions and listings4

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 2023

    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 45766treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1067746335711
ID number7722570620
Registration number1067746335711
Tax number7722570620
Registration number1067746335711Russia
Tax ID no7722570620Russia

Other names2

Also known as2

AO Sisoft DevelopmentCSoft Development

Addresses3

  • UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATA 3B, MOSCOW, 107150

  • UL. BOITSOVAYA D. 17, K. 3, POMESHCH. 12 KOMNATAD 3B, MOSCOW, 107150

  • Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B Moscow 107150 Russia

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