Nex Systems
Company

JOINT STOCK COMPANY UNITED CREDIT BUREAU

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 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 36429treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers6

IdentifierNumberIssued by
ID number1047796788819
ID number7710561081
Registration number1047796788819
Tax number7710561081
Tax ID no7710561081Russia
Registration number1047796788819Russia

Other names1

Weak aliases1

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

UCB JSC

Addresses2

  • 9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184

  • 9 B. Tatarskaya Street, floor 4, office 51 Moscow 115184 Russia

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