Nex Systems
Company

Sprava A Inkaso Zmeniek, S.R.O.

Sanctioned entity

Slovakia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Dec 2019

    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 28062treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Marian KocnerSanctionedDebarred
    Share not stated
    Owned or Controlled BySlovakia

Identifiers6

IdentifierNumberIssued by
ID number50335839
ID number2120543876
Registration number50335839
Tax number2120543876
Registration number50335839Slovakia
Tax ID no2120543876Slovakia

Addresses1

  • BRATISLAVA

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