Nex Systems
Organization

LAGOSMARINE LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 52290treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberHE402876
Registration numberHE402876
Registration numberHE402876Cyprus

Addresses2

  • ANDREA ARAOYZOU 2, 4150 LIMASSOL

  • Andrea Araoyzou 2 Limassol 4150 Cyprus

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.