Nex Systems
Company

NEW FINANCIAL TECHNOLOGIES OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also NEW FINANCIAL TECHNOLOGIES OOO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also ZAO NOVYE FINANSOVYE TEKHNOLOGII, CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII)

Sanctions and listings5

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20301treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • GAZPROMBANK OAOSanctionedDebarredTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaMongoliaRussia

Identifiers6

IdentifierNumber
ID number1027739195692
ID number7736144212
Registration number1027739195692
Tax number7736144212
Tax ID no7736144212
Registration ID1027739195692

Other names2

Also known as2

ZAO NOVYE FINANSOVYE TEKHNOLOGIICLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII

Addresses2

  • VAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, 117296

  • Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610

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