Nex Systems
Company

ALFA-FOREX LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 34701treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alfa-Bank JSCSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1167746614947
ID number7708294216
Registration number1167746614947
Tax number7708294216
Registration number1167746614947Russia
Tax ID no7708294216Russia

Other names1

Weak aliases1

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

ALFA-FOREKS

Addresses2

  • Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1 Moscow 107078 Russia

  • Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078

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