Nex Systems
Company

B-Finance LTD

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13661, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13661 (Ukraine)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 24223treasury.govofac.treasury.gov

Connections1

Owned by1

  • Oleg Vladimirovich DeripaskaSanctionedDebarredClose associate of PEPOligarchPerson of interest
    Share not stated
    Owned or Controlled ByUnited KingdomRussia

Addresses1

  • VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN

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