Nex Systems
Organization

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI, OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI)

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)

Sanctions and listings4

  • Listed
    12 Dec 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 46470treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number7704026946
ID number1027700068440
ID number17434671
Registration number1027700068440
Tax number7704026946
Registration number1027700068440Russia
Tax ID no7704026946Russia
Government gazette number17434671Russia

Other names10

Also known as6

MANAGEMENT COMPANY MOSCOW CITYCITY PUBLIC JOINT STOCK COMPANYCITY PJSCPublichnoe Aktsionernoe Obschestvo SitiOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYPUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI

Previously known as1

Names the source records this subject as having used before.

Otkrytoe Aktsionernoe Obschestvo City

Weak aliases3

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

Siti PAOCity Public Joint Stock CompanyManagement Company Moscow City

Addresses4

  • 9 Nab Frunzenskaya, Moscow, 119146

  • 9 Nab Frunzenskaya Moscow 119146 Russia

  • d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya Moscow 123112 Russia

  • d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow, 123112

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