Nex Systems
Company

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TSENTR TEKHNOLOGII BANKROTSTVA)

(also BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    6 Apr 2022

    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 36428treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    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

Connections1

Owned by1

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

Identifiers6

IdentifierNumberIssued by
ID number7736303529
ID number1177746502944
Registration number1177746502944
Tax number7736303529
Tax ID no7736303529Russia
Registration number1177746502944Russia

Other names3

Also known as2

Tsentr Tekhnologii BankrotstvaTSENTR TEKHNOLOGII BANKROTSTVA

Weak aliases1

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

BTC LLC

Addresses2

  • 19 VAVILOVA ST., MOSCOW, 117997

  • 19 Vavilova St. Moscow 117997 Russia

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