Nex Systems
Type not stated

Anna Shumakova

Export controlled

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings3

  • Effective
    12 Jun 2024
    Ended
    9 Dec 2024

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 89 F.R. 51302 6/17/2024bis.govtrade.govbis.gov

  • Listed
    12 Jun 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2940bis.gov

  • Listed
    26 Sep 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2968bis.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.