Nex Systems
Company

AO NPF OTKRYTIE

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE, AO NPF OTKRYTIE)

(also NPF OTKRITIE GROUP)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    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 34501treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • OtkritieSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7704300571
ID number1147799009104
Registration number1147799009104
Tax number7704300571
Registration number1147799009104Russia
Tax ID no7704300571Russia

Other names5

Also known as5

Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond OtkrytieAO NPF OtkrytieГруппа НПФ ОткрытиеAKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIENPF Otkritie Group

Addresses4

  • ul. Gilyarovskogo, d. 39, str. 3 Moscow 129110 Russia

  • ul. Timura Frunze, d. 11, str. 13 Moscow 119021 Russia

  • UL. TIMURA FRUNZE, D. 11, STR. 13, MOSCOW, 119021

  • ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110

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.