Nex Systems
Company

Biznesa Attistibas Asociacija

Sanctioned entity

Latvia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28067treasury.govofac.treasury.gov

Connections1

Owned by1

  • Aivars LembergsSanctionedDebarred
    Share not stated
    Owned or Controlled ByLatvia

Identifiers3

IdentifierNumberIssued by
ID number40008055717
Tax number40008055717
Tax ID no40008055717Latvia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Business Development Association

Addresses1

  • 8 - 1 Uzavas iela, Ventspils, LV-3601

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