Nex Systems
Company

Leading Capital Investment Ltd

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2023

    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 40824treasury.govofac.treasury.gov

Connections1

Owned by1

  • Aleksandr Evgenevich UDODOVSanctionedDebarredClose associate of PEPPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCzech Republic

Addresses3

  • Car Park Space 34, 10 Lancelot Place, London SW7 1DS

  • 70 Charlotte Street, London W1T 4QG

  • Apartment 6.2, 10 Lancelot Place, London SW7 1DR

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