Nex Systems
Organization

Elmec Trade OU

Sanctioned entity

Estonia. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • 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 41989treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Oct 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID numberEE102280812
ID number14291975
Registration number14291975
VAT numberEE102280812
V a t numberEE102280812Estonia
Registration number14291975Estonia

Addresses5

  • Katusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinn

  • Valukoja tn 8/1, 11415 Tallinn

  • KATUSEPAPI TN 6-502, 11412 TALLINN

  • Valukoja tn 8/1 Tallinn 11415 EE

  • Katusepapi tn 6-502, Lasnamäe linnaosa Tallinn 11412 EE

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.