Nex Systems
Company

Stratton Investment Group Ltd

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 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 40954treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Taerio LimitedSanctionedDebarred
    Share not stated
    Owned or Controlled ByMaltaUnited Arab Emirates

Identifiers3

IdentifierNumberIssued by
ID numberC 65319
Registration numberC 65319
Registration numberC 65319Malta

Addresses1

  • The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210

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