Nex Systems
Organization

TECHNOLOGY RESEARCH CENTRE ANK LTD

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Jun 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 49188treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7810398914
ID number1157847438781
Registration number1157847438781
Tax number7810398914
Tax ID no7810398914Russia
Registration number1157847438781Russia

Other names1

Weak aliases1

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

NTTS ANK

Addresses2

  • Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33 Saint Petersburg 194044 Russia

  • PER. ZELENKOV D. 9, LIT. D, POMESHCH. 32,33, SAINT PETERSBURG, 194044

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.