Nex Systems
Company

Cryptovenience OU

Sanctioned entity

Estonia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42862treasury.govofac.treasury.gov

Connections1

Owned by1

  • Anselm Oskar SchmuckiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesRussiaSwitzerland

Identifiers6

IdentifierNumberIssued by
ID number14518456
ID numberEE102105942
Tax number14518456
VAT numberEE102105942
Tax ID no14518456Estonia
V a t numberEE102105942Estonia

Addresses2

  • VABADUSE PST 174B, 10917 TALLINN

  • Pollu tn 135-11, 10917 Tallinn

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.