Nex Systems
Company

BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 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 34995treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • VTB BankSanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaRussiaUkraine

Identifiers6

IdentifierNumberIssued by
ID number7707572492
ID number1057749598169
Registration number1057749598169
Tax number7707572492
Tax ID no7707572492Russia
Registration number1057749598169Russia

Other names3

Also known as1

BUSINESS-FINANCE LLC

Weak aliases2

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

Business-Finance LLCBusiness-Finance

Addresses2

  • UL. MYANSNITSKAYA D. 35, MOSCOW, 101000

  • Ul. Myansnitskaya D. 35 Moscow 101000 Russia

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