Nex Systems
Company

EAST WEST UNITED BANK SA

Sanctioned entity

Luxembourg. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 549300S54HVJT5564C37; OFAC documented name 69089: EAST WEST UNITED BANK SA

Sanctions and listings2

  • Listed
    2 Nov 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 46005treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • AFK SistemaSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers10

IdentifierNumberIssued by
ID number4R1MXL.99999.SL.442
ID numberLU 12023787
ID numberB 12049
LEI549300S54HVJT5564C37
Registration numberB 12049
SWIFT / BICEWUBLULL
VAT numberLU 12023787
Identification number4R1MXL.99999.SL.442Luxembourg
Registration numberB 12049Luxembourg
V a t numberLU 12023787Luxembourg

Addresses1

  • Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg

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