Nex Systems
Organization

JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC)

(also JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)

Sanctions and listings3

  • Listed
    23 Feb 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 47882treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections10

Owns10

All 10 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number7723356562
ID number1057723007407
Registration number1057723007407
Tax number7723356562
Tax ID no7723356562Russia
Registration number1057723007407Russia

Other names6

Also known as3

Corporation for the Development of the Far East and the ArcticАкционерное Общество Корпорация Развития Дальнего Востока И АрктикиCORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC

Weak aliases3

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

JSC FEDCАО КРДВJSC KRDV

Addresses1

  • D. 12 ETAZH 15 KOM. A3, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112

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