Nex Systems
Organization

IGT Intergestions Trust Reg.

Sanctioned entity

Liechtenstein. Named in 4 sanctions listings.

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Summary

Legal Entity Number: 391200PWMHBZMLPKTA05; OFAC documented name 63938: IGT Intergestions Trust Reg.

Sanctions and listings4

  • 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 42998treasury.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

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 42997treasury.govofac.treasury.gov

Connections2

Members and officers1

Other links1

  • Linked record unavailable
    Agent for
    "Acting for or on behalf of"

Identifiers9

IdentifierNumberIssued by
ID numberFL-0001.026.862-1
ID numberFL-0001.513.056-8
ID numberJB8LS5.99999.SL.438
LEI391200PWMHBZMLPKTA05
Registration numberFL-0001.026.862-1
Registration numberFL-0001.513.056-8
Registration numberFL-0001.513.056-8Liechtenstein
Registration numberFL-0001.026.862-1Liechtenstein
Identification numberJB8LS5.99999.SL.438Liechtenstein

Other names1

Also known as1

Trade Initiative Establishment

Addresses3

  • C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz

  • Aeulestrasse 30, 9490 Vaduz

  • Aeulestrasse 2, 9490 Vaduz

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