Nex Systems
Person

Artem Nikolaevich Stepanov

Sanctioned entity

Born 31 Mar 1980 (46 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Artem Nikolaevich STEPANOV)

(also Artem Nikolayevich STEPANOV)

Sanctions and listings3

  • Listed
    15 Apr 2021

    Cyber-Related Sanctions - CYBER2

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

    ELECTION-EO13848, RUSSIA-EO14024, block, CYBER2 and UKRAINE-EO13661

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 14024 (Russia)

    Executive Order 13848 (Election)

    Programme US-CYBReference 31301treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Apr 2021
    Effective
    15 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • OOO YUNIDZHETSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Russia

Identifiers5

IdentifierNumberIssued by
ID number504403080602
ID number4613340436
Tax number504403080602
Tax ID no504403080602Russia
National ID no4613340436Russia

Other names5

Also known as5

STEPANOV, Artem NikolayevichArtem Nikolayevich StepanovАртём Николаевич СтепановArtem Nikolayevich STEPANOVSTEPANOV, Artem Nikolaevich

Addresses6

  • Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503

  • Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region

  • SOLNECHNOGORSK, MOSCOW OBLAST, 141503

  • Moscow

  • Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia

  • Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia

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