Nex Systems
Company

SCF Management Services (Cyprus) Ltd

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 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 37442treasury.govofac.treasury.gov

Connections1

Owned by1

  • SovcomflotSanctionedDebarred
    Share not stated
    Russia

Identifiers9

IdentifierNumberIssued by
ID number10042739H
ID numberC42739
ID numberCY10042739H
Registration numberC42739
Tax number10042739H
VAT numberCY10042739H
Tax ID no10042739HCyprus
Registration numberC42739Cyprus
V a t numberCY10042739HCyprus

Other names1

Also known as1

SCF Management Services Cyprus Ltd

Addresses1

  • TOWER II, MAXIMOS PLAZA, MAXIMOS MICHAILIDIS 18, 3106 NEAPOLIS

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.