Nex Systems
Organization

Autolex Transport LTD.

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Sep 2019

    Cyber-Related Sanctions - CYBER2

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

    CYBER2, block, UKRAINE-EO13661 and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 27292treasury.govofac.treasury.gov

  • Listed
    18 Oct 2019
    Effective
    30 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • M-SAANSanctioned
    Share not stated
    Owned or Controlled ByIsle of Man

Other links1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Born 1 Jun 1961Russia

Addresses1

  • ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE

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