FORWARD SYSTEMS, R&DC
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also FORWARD SYSTEMS, R AND DC, CJSC NTTS PEREDOVYE SISTEMY, ZAO NTTS PEREDOVYE SISTEMY, FORWARD SYSTEMS, R AND DC, CJSC NTTS PEREDOVYE SISTEMY, ZAO NTTS PEREDOVYE SISTEMY)
(also FORWARD SYSTEMS, R&DC)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
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 40907treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700530329 | |
| ID number | 7718124608 | |
| Registration number | 1027700530329 | |
| Tax number | 7718124608 | |
| Tax ID no | 7718124608 | Russia |
| Business registration number | 1027700530329 | Russia |
Other names7
Also known as7
Addresses2
20B Glebovskaya st., Moscow, 107258
ul. Glebovskaya, d. 20B, Moscow, 107258
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.