Nex Systems
Company

VASSILIADES & CO. MALTA LIMITED

Sanctioned entity

Malta. Named in 3 sanctions listings.

Screen this subject

Summary

(also VASSILIADES AND CO. MALTA LIMITED, VASSILIADES AND CO. MALTA LIMITED)

(also VASSILIADES & CO. MALTA LIMITED)

Sanctions and listings3

  • Listed
    12 Apr 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 42061treasury.govofac.treasury.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID numberC60982
Registration numberC60982
Registration numberC60982Malta

Other names2

Also known as2

Vassiliades and Co. Malta LimitedVASSILIADES AND CO. MALTA LIMITED

Addresses1

  • 17 Macerata Street, Floriana, FRN 1080

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