Nex Systems
Company

KONTSERN SIRIUS OAO

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

Registration number: 7704730655 (Tax ID/INN)

Telephone: + 7 (495) 926-78-9; + 7 (495) 772-42-82; + 7 (926) 998-67-10

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Website: www.con-sirius.ru; http://rostec.ru/about/company/341

(also JSC SIRIUS, CONCERN SIRIUS JOINT STOCK COMPANY)

(also KONTSERN SIRIUS OAO)

Sanctions and listings8

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18783treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jun 2015

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 37international.gc.cainternational.gc.ca

  • Listed
    12 Nov 2014; 17 Aug 2026; 16 Aug 2023

    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 29446seco.admin.chseco.admin.ch

Connections2

Owned by1

Other links1

Identifiers10

IdentifierNumber
ID number1097746424368
ID number62668197
ID number7704730655
Registration number1097746424368
Registration number7704730655
Registration number7704730655 (Tax ID/INN)
Tax number7704730655
Government gazette number62668197
Tax ID no7704730655
Registration ID1097746424368

Other names10

Also known as10

ОАО «Концерн «Сириус»JSC SIRIUSJSC Concern SiriusОткрытое Акционерное Общество «Концерн «Сириус»CONCERN SIRIUS JOINT STOCK COMPANYJsc SiriusConcern Sirius Joint Stock CompanyKontsern SiriusJSC SiriusKONTSERN SIRIUS OA

Addresses2

  • str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435

  • Pirogovskaya M. Str., 18, Building 1, Moscow, Russian Federation, 119435

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