Nex Systems
Company

GAZPROMBANK LATIN AMERICA VENTURES BV

Sanctioned entity

Netherlands. Named in 3 sanctions listings.

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Summary

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings3

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20319treasury.govofac.treasury.gov

Connections1

Owned by1

  • GAZPROMBANK OAOSanctionedDebarredTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaMongoliaRussia

Identifiers3

IdentifierNumber
ID number52285421
Registration number52285421
Registration ID52285421

Addresses1

  • Dijsselhofplantsoen 14, 1077 Amsterdam

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