Nex Systems
Company

9105 2829 Quebec Inc

Sanctioned entity

Canada. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 49831treasury.govofac.treasury.gov

Connections1

Owned by1

  • ALEXANDRE ORLOFF LTDSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesRussia

Identifiers3

IdentifierNumberIssued by
ID number1160186467
Registration number1160186467
Enterprise number1160186467Canada

Addresses3

  • 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5

  • 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5

  • 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada

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.