Nex Systems
Organization

BITFINGROUP OU

Sanctioned entity

Estonia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Mar 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 48125treasury.govofac.treasury.gov

  • Listed
    25 Sep 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number16323700
Registration number16323700
Registration number16323700Estonia

Other names1

Also known as1

BITFINGROUP OÜ

Addresses1

  • Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn

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