Nex Systems
Company

10219452 Canada Incorporated

Sanctioned entity

Canada. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 May 2023

    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 43277treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number715712329RC0001
ID number1021945-2
Registration number715712329RC0001
Registration number1021945-2
Business number715712329RC0001Canada
Company number1021945-2Canada

Addresses5

  • 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8

  • 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8

  • 47 Norlong Boulevard, East York, Ontario M4C 3W8

  • 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5

  • 1203-95 Lombard Street, Toronto, Ontario M5C 2V3

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