Nex Systems
Person

Natan Adadievich Viner

Sanctioned entity

Born 1973,Germany. Named in 5 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1971-10-01 to 1971-10-01; end 1971-10-31 to 1971-10-31

(also Nathan Anton VINER, Natan Adadievic VINER, Anton Adadyevich VINER, Nathan Anton VINER, Natan Adadievic VINER, Anton Adadyevich VINER)

(also Natan Adadievich VINER)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 41511treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections6

Owns6

All 6 markedSanctionedDebarred

Identifiers3

IdentifierNumberIssued by
ID number772986203232
Tax number772986203232
Tax ID no772986203232Russia

Other names7

Also known as7

Nathan Anton VinerNatan Adadievic VinerAnton Adadyevich VinerNathan Anton VINERAnton Adadyevich VINERNatan Adadievic VINERVINER, Natan Adadievich

Addresses1

  • Kapu iela, Jurmala

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