Nex Systems
Organization

FPK TRANSAGENCY JSC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FPK TRANSAGENCY JSC)

(also AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO)

Sanctions and listings3

  • Listed
    1 May 2024

    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 48427treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7708168606
ID number1027700024494
Registration number1027700024494
Tax number7708168606
Registration number1027700024494Russia
Tax ID no7708168606Russia

Other names2

Also known as2

Aktsionernoe Obshchestvo FPK TransagentstvoAKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO

Addresses4

  • Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082

  • Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140

  • Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow 107140 Russia

  • Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow 105082 Russia

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