Nex Systems
Company

Societatea Cu Raspundere Limitata Project Invest Company

Sanctioned entity

Moldova. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 2022

    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 36259treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aleksandr OkulovSanctionedDebarred
    Share not stated
    Owned or Controlled ByRomaniaUnited Arab EmiratesRussia

Identifiers3

IdentifierNumberIssued by
ID number1017600005284
Registration number1017600005284
Registration number1017600005284Moldova

Addresses1

  • STR. EMINESCU MIHAI, 35, 2000 CHISINAU

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