Nex Systems
Company

BULLIONSWIFT OU

Sanctioned entity

Estonia. Named in 3 sanctions listings.

Screen this subject

Summary

(also BULLIONSWIFT OU, BULLIONSWIFT OU)

(also CRYPTANET OU)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 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 42863treasury.govofac.treasury.gov

Connections1

Owned by1

  • Anselm Oskar SchmuckiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesRussiaSwitzerland

Identifiers3

IdentifierNumberIssued by
ID number14658163
Tax number14658163
Tax ID no14658163Estonia

Other names2

Also known as1

Cryptanet OU

Previously known as1

Names the source records this subject as having used before.

Bullionswift OU

Addresses1

  • NARVA MNT 7-634, 10117 TALLINN

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