Nex Systems
Company

Phoenix Lines S.R.O.

Sanctioned entity

Slovakia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Apr 2024

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 48390treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    15 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number50546813
Registration number50546813
Business registration number50546813Slovakia

Addresses1

  • Dunajska 7614/8, 81108 Bratislava

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