Nex Systems
Organization

Vela-Marine Ltd.

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Aug 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 24833treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    21 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DivetechnoservicesSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Other names1

Also known as1

OOO Вела-Марин

Addresses1

  • SAINT PETERSBURG

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