Nex Systems
Organization

LIMITED LIABILITY COMPANY AKFORTA

Sanctioned entity

Kyrgyzstan. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY AKFORTA)

(also LLC AKFORT)

Sanctions and listings3

  • Listed
    23 Aug 2024

    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 50447treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number03007200410115
Registration number03007200410115
Registration number03007200410115Kyrgyzstan

Other names3

Also known as3

LLC AkfortОСОО АкфортаLLC AKFORT

Addresses2

  • 720055 BISHKEK, 25 STREET MALDYBAEVA

  • 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan

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