Nex Systems
Company

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also STRATEGY PARTNERS GROUP JSC)

(also JOINT STOCK COMPANY STRATEGY PARTNERS GROUP)

Sanctions and listings3

  • Listed
    6 Apr 2022

    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 36426treasury.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 number7736612855
ID number1107746025980
Registration number1107746025980
Tax number7736612855
Registration number1107746025980Russia
Tax ID no7736612855Russia

Other names3

Also known as2

Strategy Partners Group JSCSTRATEGY PARTNERS GROUP JSC

Weak aliases1

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

SPG JSC

Addresses2

  • 52 Kosmodamianskaya Nab. St, Building 2, Moscow, 115054

  • 52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia

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