Nex Systems
Company

Avrora Capital sro

Sanctioned entity

Czech Republic. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 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 40825treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aleksandr Evgenevich UDODOVSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCzech Republic

Identifiers6

IdentifierNumberIssued by
ID numberCZ27649598
ID numberC 121509
Registration numberC 121509
Tax numberCZ27649598
Registration numberC 121509Czech Republic
Tax ID noCZ27649598Czech Republic

Addresses1

  • Eliasova 964/24, 16000 Prague

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