Nex Systems
Company

Stroyservice Trading Limited

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 50382treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC StroyservisSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID numberHE254132
Registration numberHE254132
Registration numberHE254132Cyprus

Addresses2

  • FLOOR 2, FLAT 204, 25 AFRODITIS, 1060 NICOSIA

  • Floor 2, Flat 204, 25 Afroditis Nicosia 1060 Cyprus

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