Nex Systems
Organization

Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Russia

Registration number: 5260040766 (Tax ID/INN)

Website: http://mvdnn.ru/

Telephone: 268-73-06

Sanctions and listings5

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities working in Russia’s defence sector were sanctioned for their role in enabling or supporting President Putin’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    4 Mar 2022; 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 50569seco.admin.chseco.admin.ch

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 112international.gc.cainternational.gc.ca

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Identifiers2

IdentifierNumber
Registration number5260040766 (Tax ID/INN)
Registration number5260040766

Other names6

Also known as6

GU MIA of Russia for the Nizhny Novgorod RegionГУ МВД России по Нижегородской ОбластиMain Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod RegionЦентр судебно-медицинской экспертизы ГУ МВД по Нижегородской областиГлавное Управление Министерства Внутренних Дел Российской Федерации по Нижегородской Области内務省ニジニ・ノヴゴロド本部専門法科学センター

Addresses4

  • Maxim Gorky Str., 71, Nizhny Novgorod, Russian Federation, 603000

  • Gorkiy Street, 71, Nizhniy Novgorod, 603950

  • Gorkiy Street, 71, Nizhniy Novgorod 603950, Russia.

  • Gorkiy Street, 71 Nizhniy Novgorod 603950 RU

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.