Nex Systems
Organization

By Trade OU

Sanctioned entity

Estonia. 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 37620treasury.govofac.treasury.gov

Connections1

Other links1

  • Malberg LimitedSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Malta

Identifiers6

IdentifierNumberIssued by
ID number12470521
ID numberEE101961831
Registration number12470521
VAT numberEE101961831
Registration number12470521Estonia
V a t numberEE101961831Estonia

Addresses1

  • TORNIMAE TN 7-25, 10141 TALLINN

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