Nex Systems
Organization

THAMESTONE SA

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 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 46588treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers9

IdentifierNumberIssued by
ID numberCH-660.3.487.014-6
ID number299161819
ID numberCHE-299.161.819
Registration numberCH-660.3.487.014-6
Registration numberCHE-299.161.819
Tax number299161819
Registration numberCH-660.3.487.014-6Switzerland
Tax ID no299161819Switzerland
Company numberCHE-299.161.819Switzerland

Other names1

Also known as1

THAMESTONE

Addresses2

  • Rue Du Marche 28, 1204 Geneva

  • Rue Du Marche 28 Geneva 1204 Switzerland

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