Nex Systems
Company

SINISA NEDELJKOVIC B.I., P.T.P. METAL

Sanctioned entity

Kosovo. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Dec 2021

    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 33995treasury.govofac.treasury.gov

  • Listed
    28 Feb 2025
    Effective
    8 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number600351845
VAT number600351845
V a t number600351845Kosovo

Addresses1

  • 90, Kralja Petra I, 38227 Zveqan

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