Nex Systems
Organization

Airfix Aviation Oy

Sanctioned entity

Finland. Named in 4 sanctions listings.

Screen this subject

Summary

See also adress under Switzerland

Sanctions and listings4

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [2] обмеження торговельних операцій, [4] запобігання виведенню капіталів за межі україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 19008212200255drs.nsdc.gov.uapresident.gov.ua

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2015

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

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

    Block and UKRAINE-EO13661

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

    Executive Order 13661 (Ukraine)

    Programme US-UKRRUS-RELReference 18304treasury.govofac.treasury.gov

  • Effective
    2 Sep 2015

    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

    Presumption of denial.

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

    Programme US-BIS-ELReference 80 FR 52963bis.govtrade.govbis.doc.gov

Other names1

Also known as1

AIRFIX AVIATION OY

Addresses5

  • Tullimiehentie 4-6, Vantaa 01530, Finland

  • Tullimiehentie 4-6, 1530 Vantaa

  • TULLIMIEHENTIE 4-6, 01530 VANTAA

  • Chemin des Papillons 4, 1216 Geneva/Cointrin

  • Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland

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