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ZAO NTTS PEREDOVYE SISTEMY

Sanctioned entity
TypeCompany[sources]
NameCJSC NTTS PEREDOVYE SISTEMY · Closed JointStock Company "NTC Advanced Systems" · FORWARD SYSTEMS, R AND DC · FORWARD SYSTEMS, R&DC · NTTs Peredovye Sistemy ZAO · 3 more...[sources]
AliasCJSC NTTs Peredovye Sistemy · Forward Systems, R and DC · ZAO NTTs Peredovye Sistemy · Zakryte aktsionerne tovarystvo "NTTs Peredovi systemy" · ЗАО НТЦ Передовые Системы[sources]
Incorporation date · [sources]
Legal formPrivate Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718124608[sources]
KPP771801001[sources]
OGRN1027700530329[sources]
PermID5083854847[sources]
Phone+74991605832[sources]
Registration number1027700530329[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7718124608[sources]
Unique Entity IDHHWZSJC4K2Z5 · HHXMGYMFHYL5 · HZ5HR2YH6JG3 · YBK3QLHGGZD6[sources]
Websitewww.forsys.ru · forsys.ru[sources]
StatusActive[sources]
Address20B GLEBOVSKAYA ST., MOSCOW, RUS, 107258 · 20B Glebovskaya st., 107258 Moscow · Glebovskaya Ulitsa, 20B, MOSCOW, MOSCOW, 107258, Russia · Ul.Glebovskaya, Dom 20B, MOSCOW, MOSCOW, 107258, Russia · ul. Glebovskaya, d. 20B, 107258 Moscow · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

(also ZAO NTTS PEREDOVYE SISTEMY, CJSC NTTS PEREDOVYE SISTEMY, FORWARD SYSTEMS, R AND DC, ZAO NTTS PEREDOVYE SISTEMY, CJSC NTTS PEREDOVYE SISTEMY, FORWARD SYSTEMS, R AND DC)

— US SAM Procurement Exclusions,

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

(also FORWARD SYSTEMS, R&DC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40907 · usgsa-s4mrty235 · usgsa-s4mrpc33r · ru-inn-7718124608 · usgsa-s4mrty6tc · usgsa-s4mrty1x3 · usgsa-s4mrty1x2 · permid-5083854847 · usgsa-s4mrty70f · ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi · usgsa-s4mrty6tb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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