Nex Systems
Company

GPB-FACTORING OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also GPB-FACTORING OOO)

(also LIMITED LIABILITY COMPANY GPB-FAKTORING)

Sanctions and listings4

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20299treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • GAZPROMBANK OAOSanctionedDebarredTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaMongoliaRussia

Identifiers6

IdentifierNumber
ID number7727712331
ID number1107746158629
Registration number1107746158629
Tax number7727712331
Tax ID no7727712331
Registration ID1107746158629

Other names1

Also known as1

LIMITED LIABILITY COMPANY GPB-FAKTORING

Addresses2

  • Leninskiy prospect, building 15A, Moscow, 119071

  • 63 Novocheremushkinskaya Street, Moscow, 117418

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