Nex Systems
Organization

ZORSECURITY

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also ZORSECURITY)

(also TSOR SECURITY, ESAGE LAB)

Sanctions and listings6

  • Effective
    4 Jan 2017

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 82 FR 722bis.govtrade.govbis.doc.gov

  • Listed
    26 Jan 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    29 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Dec 2016

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 21333treasury.govofac.treasury.gov

Identifiers9

IdentifierNumberIssued by
ID number7704813260
ID number1127746601817
ID number7704010041
Registration number1127746601817
Tax number7704813260
Tax number7704010041
Tax ID no7704813260Russia
Registration ID1127746601817Russia
Tax ID no7704010041Russia

Other names4

Also known as3

TSOR SecurityTSOR SECURITYZorsecurity Center

Previously known as1

Names the source records this subject as having used before.

ESAGE LAB

Addresses1

  • Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270

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