Nex Systems
Organization

Centre of Financial Technologies Group

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also ZAO TSFT)

(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)

Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 49979treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5407125059
ID number1025403199689
Registration number1025403199689
Tax number5407125059
Registration number1025403199689Russia
Tax ID no5407125059Russia

Other names1

Also known as1

ZAO TSFT

Addresses4

  • Ul. Shaturskaya D. 2, Novosibirsk, 630055

  • Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559

  • Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia

  • Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia

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