Nex Systems
Company

Fleurette Properties Limited

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2017

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23256treasury.govofac.treasury.gov

Connections20

Owns18

All 18 markedSanctionedDebarred

Owned by1

  • Dan GertlerSanctionedDebarred
    Share not stated
    Owned or Controlled ByCongo (DRC)

Other links1

Identifiers6

IdentifierNumberIssued by
ID numberCD/KNG/RCCM/18-B-00630
ID number99450
Registration numberCD/KNG/RCCM/18-B-00630
Registration number99450
Commercial registry numberCD/KNG/RCCM/18-B-00630Congo (DRC)
Public registration number99450Gibraltar

Other names5

Also known as5

KARIBU AU DEVELOPMENT DURABLE AU CONGOFleurette Dutch GroupVENTORA INVESTMENTS S.A.SUGroupe FleuretteFleurette Group

Addresses5

  • 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa

  • Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam

  • Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam

  • 57/63 Line Wall Road, Gibraltar

  • 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa

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