Nex Systems
Organization

JOINT STOCK COMPANY SCAN

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also CLOSED JOINT STOCK COMPANY COMPANY SCAN, CLOSED JOINT STOCK COMPANY COMPANY SCAN)

(also CLOSED JOINT STOCK COMPANY SCAN, CLOSED JOINT STOCK COMPANY SCAN)

(also JOINT STOCK COMPANY COMPANY SCAN)

(also JOINT STOCK COMPANY SCAN)

Sanctions and listings6

  • Listed
    2 Nov 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 45831treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 45830treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers16

IdentifierNumberIssued by
ID number65369101
ID number5077746460380
ID number80712625
ID number1107746244330
ID number7729571904
ID number7729652960
Registration number1107746244330
Registration number5077746460380
Tax number7729652960
Tax number7729571904
Government gazette number80712625Russia
Registration number1107746244330Russia
Tax ID no7729571904Russia
Government gazette number65369101Russia
Registration number5077746460380Russia
Tax ID no7729652960Russia

Other names7

Also known as5

Closed Joint Stock Company Company ScanClosed Joint Stock Company ScanJOINT STOCK COMPANY COMPANY SCANCLOSED JOINT STOCK COMPANY SCANCLOSED JOINT STOCK COMPANY COMPANY SCAN

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

JSC ScanJSC Company Scan

Addresses2

  • UL. DRUZHBY D.10B, MOSCOW, 119330

  • Ul. Druzhby D.10 B, Moscow, 119330

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.