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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" · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НТЦ ПЕРЕДОВІ СИСТЕМИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ" · 1 more...				[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]
Registration number	`1027700530329`				[sources]
INN	`7718124608`				[sources]
Keywords	Інші				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700530329`				[sources]
PermID	`5083854847`				[sources]
Phone	+74991605832				[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	107258, Russian Federation, Moscow, st. Glebovskaya, 20b · 107258, Российская Федерация, г Москва, ул. Глебовская, д.20б · 107258, Російська Федерація, м Москва, вул. Глібівська, д.20б · 20B Glebovskaya st., 107258 Moscow · Glebovskaya Ulitsa, 20B, MOSCOW, MOSCOW, 107258, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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