Nex Systems
Organization

SALVATION COMMITTEE OF UKRAINE

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 81 FR 61595bis.govtrade.govbis.doc.gov

  • Listed
    18 Feb 2025
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

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

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 20284treasury.govofac.treasury.gov

Connections1

Other links1

  • Mykola Yanovych AZAROVSanctionedDebarredPolitician
    Agent for
    "Acting for or on behalf of"Born 17 Dec 1947Ukraine

Other names7

Also known as7

SAVIOR OF UKRAINE COMMITTEESavior of Ukraine CommitteeCommittee for the Rescue of UkraineUkraine Salvation CommitteeCOMMITTEE FOR THE RESCUE OF UKRAINEUKRAINE SALVATION COMMITTEESalvation Committee of Ukraine

Addresses1

  • Russia

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