Nex Systems
Organization

Finansovye Informatsionnye Sistemy

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    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 47670treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1085445000046
ID number5445255281
Registration number1085445000046
Tax number5445255281
Tax ID no5445255281Russia
Registration number1085445000046Russia

Other names2

Also known as1

FINANCIAL INFORMATION SYSTEMS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Financial Information Systems

Addresses4

  • Ul. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russia

  • Ul. Musy Dzhalilya D. 3/1, Of. 823 Novosibirsk 630055 Russia

  • UL. DUSI KOVALCHUK D. 179/5, NOVOSIBIRSK, 630049

  • Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk, 630055

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