Nex Systems
Company

Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 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 36360treasury.govofac.treasury.gov

  • Listed
    7 May 2026
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Owned by1

  • Konstantin MalofeyevSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussia

Other links7

All 7 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number120770165727
ID number9702016897
Registration number120770165727
Tax number9702016897
Tax ID no9702016897Russia
Registration number120770165727Russia

Other names4

Also known as4

ANO International Agency of Sovereign DevelopmentАНО Международное Агентство Суверенного РазвитияInternational Agency of Sovereign Development RBKАвтономная Некоммерческая Организация По Изучению И Развитию Международного Сотрудничества В Экономической Сфере Международное Агентство Суверенного Развития

Addresses1

  • Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090

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