Nex Systems
Organization

JOINT STOCK COMPANY OFS TECHNOLOGIES

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OFS TECHNOLOGIES JSC)

(also JOINT STOCK COMPANY OFS TECHNOLOGIES)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

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

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 51516treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027739299961
ID number7714024384
Registration number1027739299961
Tax number7714024384
Tax ID no7714024384Russia
Registration number1027739299961Russia

Other names2

Also known as2

OFS Technologies JSCOFS TECHNOLOGIES JSC

Addresses2

  • PROEZD 1-I KRASNOGVARDEISKII D. 22, STR. 1, FLOOR/POMESHCH. 8/8.23, MESTO 174, MOSCOW, 123112

  • Proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174 Moscow 123112 Russia

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