Nex Systems
Company

Elfaro OU

Sanctioned entity

Estonia. Named in 3 sanctions listings.

Screen this subject

Summary

(also OU INELSO, OU INELSO)

(also ELFARO OU)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 42011treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number14329778
ID numberEE102018071
Registration number14329778
VAT numberEE102018071
Registration number14329778Estonia
V a t numberEE102018071Estonia

Other names2

Also known as1

OU INELSO

Previously known as1

Names the source records this subject as having used before.

OU Inelso

Addresses1

  • Vesse Poik 4D, 11415 Tallinn

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