Nex Systems
Organization

LIMITED LIABILITY COMPANY BANK ORANGE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

Legal Entity Number: 253400D0R1WTEK19WM57; OFAC documented name 80531: LIMITED LIABILITY COMPANY BANK ORANGE

Website: https://www.bankorange.ru

Sanctions and listings3

  • Listed
    21 Nov 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 51774treasury.govofac.treasury.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number3803202000
ID number1023800000322
LEI253400D0R1WTEK19WM57
Registration number1023800000322
SWIFT / BICPRSBRU2P
Tax number3803202000
Tax ID no3803202000Russia
Registration number1023800000322Russia

Other names2

Also known as2

BANK ORANGELimited Liability Company Bank Orange

Addresses2

  • LETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, 190013

  • Letter S, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, Russia.

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