Nex Systems
Organization

JSC DRAGA

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Website: https://draga.ru/

(also AO DRAGA)

(also JSC DRAGA)

Sanctions and listings5

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.

    Programme GB-RUSReference 16915Reference RUS2670Last updated 20 May 2025gov.ukgov.uk

  • Listed
    28 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Nov 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 51432treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number7704011964
ID number1037739162240
Registration number7704011964
Registration number1037739162240
Tax number7704011964
Registration number1037739162240Russia
Tax ID no7704011964Russia

Other names8

Also known as8

Joint Stock Company "specialized registrar holder of the register of shareholders gas industry"DRAGAAO DRAGASpecialized Registrar - Holder Of Gas Industry Shareholders Registrar Joint Stock CompanyJSC "DRAGA"Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"JSC 'DRAGA'Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry'

Addresses3

  • UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, 117420

  • Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110

  • 71/32 Novocheremushkinskaya Street, Moscow, 117420, Russia

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