Nex Systems
Company

Limited Liability Company Aforra Development

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 40790treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers6

IdentifierNumberIssued by
ID number7706418970
ID number1157746261078
Registration number1157746261078
Tax number7706418970
Registration number1157746261078Russia
Tax ID no7706418970Russia

Addresses1

  • UL. BOLSHAYA YAKIMANKA, D. 26, E/POM./KOM 1/IV/9V, MOSCOW

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.