Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII)

(also CENTER OF DIGITAL TECHNOLOGIES)

Sanctions and listings3

  • Listed
    23 Feb 2024

    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 47514treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1661042795
ID number1141690092367
Registration number1141690092367
Tax number1661042795
Tax ID no1661042795Russia
Registration number1141690092367Russia

Other names2

Also known as2

Aktsionernoe Obshchestvo Tsentr Tsifrovykh TekhnologiiCenter of Digital Technologies

Addresses4

  • Ul. Pavlova 2 A Kazan 420127 Russia

  • UL. PAVLOVA 2 A, KAZAN, 420127

  • Ul. Dementyeva d. 1, Kazan, 420036

  • Ul. Dementyeva d. 1 Kazan 420036 Russia

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