Nex Systems
Organization

ORBIT FINTRADE LLP

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 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 51093treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberUDYAM-GJ-20-0118268
ID numberAAHFO8722E
Registration numberUDYAM-GJ-20-0118268
Tax numberAAHFO8722E
Tax ID noAAHFO8722EIndia
Registration numberUDYAM-GJ-20-0118268India

Addresses3

  • PLOT NO 2233_35A&amp, B, GUJARAT, RAJKOT - 360021, GUJARAT

  • Plot No 2233_35A&B Rajkot Gujarat 360021 India

  • Plot No 2233_35A&B, Gujarat, Rajkot - 360021, Gujarat

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