Nex Systems
Organization

Joint Stock Company Tetis Pro

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also TETHYS PRO JSC, AKTCIONERNOE OBSHESTVO TETIS PRO, TETHYS PRO JSC, AKTCIONERNOE OBSHESTVO TETIS PRO)

(also JOINT STOCK COMPANY TETIS PRO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 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 46757treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1077763809353
ID number7724643714
Registration number1077763809353
Tax number7724643714
Registration number1077763809353Russia
Tax ID no7724643714Russia

Other names4

Also known as4

Aktcionernoe Obshestvo Tetis ProTethys Pro JSCAKTCIONERNOE OBSHESTVO TETIS PROTETHYS PRO JSC

Addresses6

  • Polyany St., Building 54, Building 1, Moscow, 142791

  • Polyany St., Building 54, Building 1 Moscow 142791 Russia

  • Ul. Polyany D.54, Floor 3, PO Box 73 Moscow 117042 Russia

  • UL. POLYANY D.54, FLOOR 3, PO BOX 73, MOSCOW, 117042

  • 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russia

  • 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084

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