Nex Systems
Company

SOVKOM LIZING

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 34762treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7716228873
ID number1037716009011
Registration number1037716009011
Tax number7716228873
Registration number1037716009011Russia
Tax ID no7716228873Russia

Addresses2

  • UL VAVILOVA D 24, MOSCOW, 119991

  • Ul Vavilova D 24 Moscow 119991 Russia

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.