Nex Systems
Company

VVN BUILDCON PRIVATE LIMITED

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    30 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2025

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56050treasury.govofac.treasury.gov

Connections1

Owned by1

  • Vikrant BHARDWAJSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIndiaMexico

Identifiers6

IdentifierNumberIssued by
ID numberAAJCV6361K
ID numberU68200HR2023PTC114748
Registration numberU68200HR2023PTC114748
Tax numberAAJCV6361K
Tax ID noAAJCV6361KIndia
C i nU68200HR2023PTC114748India

Addresses1

  • Haryana, Gurugram -, Haryana

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