Nex Systems
Organization

Carovilli Trading SRO

Sanctioned entity

Slovakia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48626treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number2024072369
Tax number2024072369
Tax ID no2024072369Slovakia

Addresses2

  • Zamocka 7074/30, Bratislava 1, 81101 Bratislava

  • Zamocka 7074/30, Bratislava 1 Bratislava 81101 Slovakia

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