Nex Systems
Company

SISTEMA ASIA PTE LTD

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Nov 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 46012treasury.govofac.treasury.gov

Connections1

Owned by1

  • AFK SistemaSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID number201218988Z
Registration number201218988Z
Registration number201218988ZSingapore

Addresses1

  • 77 Ayer Rajah Crescent #03-32, Singapore 139954

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