Nex Systems
Organization

Joint Stock Company Fortiana

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46751treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46752treasury.govofac.treasury.gov

Identifiers11

IdentifierNumberIssued by
ID number9703102203
ID number9703022879
ID number1227700488003
INN code9703022879
Registration number1227700488003
Tax number9703102203
Tax number9703022879
Registration number1227700488003Russia
Tax ID no9703102203Russia
Registration number1227700488003Russia
Tax ID no9703022879Russia

Other names5

Also known as5

Общество С Ограниченной Ответственностью Фортиана ИнвестLimited Liability Company Fortiana InvestАкционерное общество "ФОРТИАНА"Акционерное Общество ФортианаJO??INT STOCK COMPANY FORTIANA

Addresses4

  • d. 10, Naberezhnaya Tower, Presnenskaya Moscow 123112 Russia

  • d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112

  • D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, 123112

  • d. 10, Suite I, Floor 34, Presnenskaya Moscow 123112 Russia

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