Nex Systems
Organization

Ministry of State Security

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Nov 2018
    Effective
    8 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Nov 2018

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - RUSSIA and block

    CAATSA - Section 228

    Programme US-CAATSAReference 25437treasury.govofac.treasury.gov

Connections1

Other links1

  • Oleksandr BASOVSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 16 Oct 1971Ukraine

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MGB

Addresses1

  • Luhansk People's Republic, Luhansk City

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