Nex Systems
Company

Otkrytye Aktivy OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2022
    Effective
    3 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Mar 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 35325treasury.govofac.treasury.gov

Connections1

Owned by1

  • Igor ShuvalovSanctionedDebarredExport controlledPerson of interestPolitician
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1137746612101
ID number7704840190
Registration number1137746612101
Tax number7704840190
Tax ID no7704840190Russia
Business registration number1137746612101Russia

Other names1

Also known as1

ООО Открытые Активы

Addresses2

  • d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435

  • d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia

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