Nex Systems
Company

LLC SOVREMENNYE TECHNOLOGII

Sanctioned entity

Russia. Named in 12 sanctions listings.

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Summary

(also SOVREMENNYE TEKHNOLOGII, SOVREMENNYE TEKHNOLOGII LLC)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII, SOVREMENNYE TEKHNOLOGII, OOO, MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY)

(also SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also LLC SOVREMENNYE TECHNOLOGII)

Sanctions and listings12

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 566international.gc.cainternational.gc.ca

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    6 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 36409treasury.govofac.treasury.gov

  • Listed
    27 Jul 2026

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 36409treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number1037708040468
ID number7708229993
Registration number1037708040468
Tax number7708229993
Tax ID no7708229993Russia
Registration number1037708040468Russia
Registration number1037708040468Russia
Tax ID no7708229993Russia

Other names12

Also known as10

ООО «Современные технологии заземления»Sovremennye TekhnologiiSovremennye Tekhnologii LLCSovremennye Tekhnologii Limited Liability CompanySOVREMENNYE TEKHNOLOGII, OOOSOVREMENNYE TEKHNOLOGII LLCSovremennye Tekhnologii Zazemleniya LLC (also known as Sovremennye Tekhnologii Limited Liability Company)SOVREMENNYE TEKHNOLOGIISOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYSovremennye Tekhnologii Zazemleniya LLC

Weak aliases2

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGIIMODERN TECHNOLOGIES LIMITED LIABILITY COMPANY

Addresses3

  • 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432

  • 12a Vtoroy Yuzhnoportovy Drive, b. 1/6 Moscow 115432 Russia

  • 12A KORP. 1STR 6 PR 2-I YUZHNOPORTOVY, MOSCOW, 115432

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