Nex Systems
Company

Caliber Wealth Management Ltd

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 529900JWVN1VFAI10U61; OFAC documented name 60444: Caliber Wealth Management Ltd

Sanctions and listings2

  • Listed
    24 Feb 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 40826treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aleksandr Evgenevich UDODOVSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCzech Republic

Identifiers4

IdentifierNumberIssued by
ID number151838
LEI529900JWVN1VFAI10U61
Registration number151838
Registration number151838Bahamas

Addresses3

  • Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau

  • 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca

  • BANK LANE &amp, BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU

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