Search OpenSanctions

FORWARD SYSTEMS, R&DC

Sanctioned entity

FORWARD SYSTEMS, R&DC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FORWARD SYSTEMS, R&DC · NTTs Peredovye Sistemy ZAO · Zakryte aktsionerne tovarystvo "NTTs Peredovi systemy" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ" · Закрите акціонерне товариство "НТЦ Передові системи"				[sources]
Other name	CJSC NTTs Peredovye Sistemy · Closed JointStock Company "NTC Advanced Systems" · Forward Systems, R and DC · ZAO NTTs Peredovye Sistemy · ЗАО НТЦ Передовые Системы · 2 more...				[sources]
Incorporation date	1997-05-29 · 2002-12-16				[sources]
Legal form	Private Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718124608`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700530329`				[sources]
PermID	`5083854847`				[sources]
Phone	+74991605832				[sources]
Registration number	`1027700530329` · `YBK3QLHGGZD6`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7718124608`				[sources]
Website	www.forsys.ru · forsys.ru				[sources]
Status	Active				[sources]
Address	20B 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
20B Glebovskaya st., 107258 Moscow	Russia
ul. Glebovskaya, d. 20B, 107258 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ТЮРНИКОВ	Генеральный директор	2009-05-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-40907 · ru-inn-7718124608 · ua-nsdc-22401-zakrite-akcionerne-tovaristvo-ntc-peredovi-sistemi · ua-nazk-company-7590 · ua-nabc-company-7590-forward-systems-r-dc · permid-5083854847 · usgsa-s4mrpc33r

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk