Nex Systems
Company

AMSTERDAM TRADE BANK NV

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022

    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 34705treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alfa-Bank JSCSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers4

IdentifierNumberIssued by
ID number33260432
Registration number33260432
SWIFT / BICATBANL2A
Registration number33260432Netherlands

Addresses2

  • STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM

  • Strawinskylaan 1939 Amsterdam 1077 XX Netherlands

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