Nex Systems
Organization

Invention Bridge SL

Sanctioned entity

Spain. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    31 Mar 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 35083treasury.govofac.treasury.gov

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Serniya EngineeringSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"KazakhstanRussia

Identifiers6

IdentifierNumberIssued by
ID numberHB 483203
ID numberB66732785
Registration numberHB 483203
Tax numberB66732785
C i fB66732785Spain
Registration numberHB 483203Spain

Addresses3

  • C/Provenza 281-2-9, 08006, Barcelona

  • Calle Provenca 281 Planta 2 Despacho 9, 08037 Barcelona

  • Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain

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