Nex Systems
Company

AKTSIONERNOE OBSHCHESTVO FINTENDER

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO FINTENDER)

(also FINTENDER JOINT STOCK COMPANY, AO FINTENDER, FINTENDER JSC)

Sanctions and listings5

  • 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 34738treasury.govofac.treasury.gov

  • 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
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • SovcombankSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7743113487
ID number1157746705930
Registration number1157746705930
Tax number7743113487
Registration number1157746705930Russia
Tax ID no7743113487Russia

Other names6

Also known as6

Fintender Joint Stock CompanyFintender JSCAO FintenderAO FINTENDERFINTENDER JOINT STOCK COMPANYFINTENDER JSC

Addresses2

  • PR-KT TEKSTILSHCHIKOV D. 46, POMESHCH. 1, KOM.56, KOSTROMA, 156000

  • Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56 Kostroma 156000 Russia

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