Nex Systems
Organization

SEZ ZELENOGRAD

Sanctioned entity

Russia. Named in 8 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW)

(also TVZ ZELENOGRAD, SEZ ZELENOGRAD, JSC SEZ TECHNOPOLIS MOSCOW, TVZ ZELENOGRAD, SEZ ZELENOGRAD, JSC SEZ TECHNOPOLIS MOSCOW)

Sanctions and listings8

  • Listed
    14 Sep 2023

    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 44875treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 54 entities that contribute to Russia's war efforts, including energy companies and energy trading networks, financial entities enabling sanctions evasion, entities in Russia's artificial intelligence ecosystem and drone manufacturing sector, and procurement and evasion networks supporting Russia's defence-industrial base. Canada is also moving an entity listed under Schedule 3 to Schedule 1.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 781international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers7

IdentifierNumberIssued by
ID number7735143008
ID number1157746364060
INN code7735143008
Registration number1157746364060
Tax number7735143008
Tax ID no7735143008Russia
Registration number1157746364060Russia

Other names14

Also known as12

Акционерное общество "Особая экономическая зона "Зеленоград"Технополис МоскваSpecial Economic Zone Technopolis MoscowОсобая экономическая зона "Технополис Москва”JSC SEZ Technopolis MoscowJoint Stock Company Special Economic Zone Technopolis MoscowTVZ ZELENOGRADJSC SEZ Technopolis Moscow (Moscow Special Economic ZoneJSC SEZ TECHNOPOLIS MOSCOWJSC SEZ Technopolis Moscow (Moscow Special Economic Zone) (also known as Special Economic Zone Technopolis Moscow)Special Economic Zone of Technological-Innovative Type “Technopolis Moscow”Акционерное общество "Особая экономическая зона "Технополис Москва"

Previously known as2

Names the source records this subject as having used before.

TVZ ZelenogradSEZ Zelenograd

Addresses2

  • Moscow City

  • PER. PECHATNIKOV D. 12, MOSCOW, 107045

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