Nex Systems
Organization

Gold Solution OU

Sanctioned entity

Estonia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    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 47610treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID numberEE101233187
ID number11504442
Registration number11504442
Tax numberEE101233187
Registration number11504442Estonia
Tax ID noEE101233187Estonia

Addresses1

  • MAHTRA TN 50A, 13812 TALLINN

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