Nex Systems
Company

ARKTEC DOO

Sanctioned entity

Slovenia. Named in 3 sanctions listings.

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Summary

(also ARKTEC DOO, ARKTEC DOO)

(also ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO)

Sanctions and listings3

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44884treasury.govofac.treasury.gov

Connections1

Owned by1

  • Andrei KhokhlunSanctionedDebarred
    Share not stated
    Owned or Controlled ByUzbekistanSloveniaRussia

Identifiers6

IdentifierNumberIssued by
ID number6186700000
ID number16665236
Registration number6186700000
Tax number16665236
Registration number6186700000Slovenia
Tax ID no16665236Slovenia

Other names2

Also known as2

Arktec DOOArktec Tehnologije na Podrocju Elektronike DOO

Addresses1

  • Grajski Trg 15, 8360 Zuzemberk

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