Nex Systems
Company

The Mother Ark LTD

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    5 Dec 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 46795treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    5 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Dec 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR (See §744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 85097bis.govtrade.govbis.doc.gov

Connections2

Owns1

Owned by1

  • Hans De GeetereSanctionedDebarredExport controlledRegulator warning
    Share not stated
    Owned or Controlled ByBelgium

Identifiers3

IdentifierNumberIssued by
ID numberHE433232
Registration numberHE433232
Registration numberHE433232Cyprus

Other names1

Also known as1

The Mother Ark.

Addresses3

  • ORTHODOXOU TOWER, FLOOR 3, 44 INOMENON ETHNON, 6042 LARNACA

  • Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor Larnaca 6042 CY

  • Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, 6042 Larnaca

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