FORWARD SYSTEMS, R&DC

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

ZAO NTTS PEREDOVYE SISTEMY · a.k.a.
CJSC NTTS PEREDOVYE SISTEMY · a.k.a.
FORWARD SYSTEMS, R AND DC · a.k.a.

Addresses

20B Glebovskaya st. Moscow 107258 Russia
ul. Glebovskaya, d. 20B Moscow 107258 Russia

Identifiers

Business Registration Number: 1027700530329 (Russia)
Tax ID No.: 7718124608 (Russia)
Organization Established Date: 29 May 1997
Organization Type: Other information technology and computer service activities
Target Type: Private Company
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website: www.forsys.ru