Nex Systems
Company

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also JOINT STOCK COMPANY RASCHETNIYE RESHENIYA)

(also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS, JSC RASCHETNIYE RESHENIYA)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022; 24 Feb 2022
    Effective
    26 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 2 and block

    Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34637treasury.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

  • Listed
    31 Oct 2024
    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 number1107746390949
ID number7727718421
Registration number1107746390949
Tax number7727718421
Registration number1107746390949Russia
Tax ID no7727718421Russia

Other names6

Also known as5

JSC SETTLEMENT SOLUTIONSLimited Liability Company Non-Bank Credit Organization Settlement SolutionsJSC Raschetniye ResheniyaJSC RASCHETNIYE RESHENIYALIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS

Weak aliases1

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

JSC Settlement Solutions

Addresses2

  • ROOM XLIV, 11TH FLOOR, 118/1 VARSHAVSKOYE SHOSSE, MOSCOW, 117587

  • Room XLIV, 11th floor, 118/1 Varshavskoye Shosse Moscow 117587 Russia

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