Nex Systems
Organization

Concord Catering

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    22 Jun 2017

    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 82 FR 28405bis.govtrade.govbis.doc.gov

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    CYBER2, UKRAINE-EO13661 and block

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

    Executive Order 13757 (Cyber)

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 22527treasury.govofac.treasury.gov

Connections1

Other links1

Addresses2

  • Ulitsa Volkhonka Dom 9, Moscow, 119019

  • NAB. LIEUTENANT SCHMIDT D. 7, VON KEYSERLING MANSION, ST. PETERSBURG, 119034

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