Nex Systems
Organization

JOINT STOCK COMPANY IBS IT SERVICES

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY IBS IT SERVICES)

(also AO IBS IT USLUGI)

Sanctions and listings3

  • Listed
    1 May 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 48400treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1177746672905
ID number7713444361
Registration number1177746672905
Tax number7713444361
Registration number1177746672905Russia
Tax ID no7713444361Russia

Other names2

Also known as2

AO IBS IT UslugiAO IBS IT USLUGI

Addresses4

  • ul. Skladochnaya d. 3, str. 1, Moscow, 127018

  • sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23 Moscow 127434 Russia

  • ul. Skladochnaya d. 3, str. 1 Moscow 127018 Russia

  • sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.