Nex Systems
Company

LLC NCO RUSSIAN FINANCIAL SOCIETY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Bank account provider to Unha Daesong Trading Company in Russia.

(also LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY)

(also LLC NCO RUSSIAN FINANCIAL SOCIETY)

Tax ID: 770505001 Business Registration number: 1027744004903 (Russia)

Sanctions and listings4

  • Listed
    20 Jun 2019
    Effective
    19 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022

    Programme AU-DPRKLast updated 26 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    19 Jun 2019

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 26744treasury.govofac.treasury.gov

  • Listed
    20 Jun 2019
    Effective
    19 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers10

IdentifierNumberIssued by
ID number7744002860
ID number1027744004903
ID number770501001
ID number40807810300000000599
Registration number1027744004903
Tax number7744002860
Tax number770501001
Registration number1027744004903Russia
Tax ID no7744002860Russia
Tax ID no770501001Russia

Other names5

Also known as5

НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ОООLLC NCO Russian Financial SocietyОϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое обществоRussian Financial SocietyLimited Liability Company Non-Bank Credit Organization Russian Financial Society

Addresses3

  • HOUSE 9/26, BUILDING 1, SHCHIPOK STREET, MOSCOW, 115054

  • House 9/26 Building 1 Shchipok Street, Moscow 115054, Russia

  • house 9/26, building 1, Shchipok street Moscow 115054 Russia

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