Nex Systems
Company

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Email: info@sftgroup.ru

Telephone: + 7 (499) 956-1000

Registration number: 7725842590 (Tax ID/INN)

Website: https://www.sftgroup.ru/

Sanctions and listings3

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70900seco.admin.chseco.admin.ch

  • 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 45868treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number5147746114786
ID number7725842590
Registration number7725842590 (Tax ID/INN)
Registration number5147746114786
Registration number7725842590
Tax number7725842590
Tax ID no7725842590Russia
Registration number5147746114786Russia

Other names10

Also known as9

Limited Liability Company SFTCFTОбщество с Ограниченной Ответственностью «СФТ»Obshchestvo s Organzichennoi Otvetstvennostyu SFTООО «СФТ»Obshchestvo S Ogranichennoi Otvetstvennostyu SFTOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFTOOO SFTSFT LLC

Weak aliases1

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

OOO CFT

Addresses3

  • d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114

  • d. 10 str. 1, ul. Kozhevnicheskaya Moscow RU

  • Kozhevnicheskaya Str., 10, Building 1, Moscow, Russian Federation, 115114

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