Nex Systems
Organization

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also ANO PO KSI)

(also AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS)

Sanctions and listings6

  • Effective
    4 Jan 2017

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 82 FR 722bis.govtrade.govbis.doc.gov

  • Listed
    29 Dec 2016

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 21334treasury.govofac.treasury.gov

  • Policy On Sensitive Technology Research And Affiliations Of Concern

    Government of CanadaCanadian Named Research Organizations listCanada

    Programme CA-NROscience.gc.cascience.gc.ca

  • Listed
    26 Jan 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027739734098
ID number7702285945
Registration number1027739734098
Tax number7702285945
Tax ID no7702285945Russia
Registration ID1027739734098Russia

Other names2

Also known as1

Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems

Weak aliases1

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

ANO PO KSI

Addresses3

  • PROSPEKT MIRA D 68, STR 1A, MOSCOW, 129110

  • Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551

  • Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551

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