Nex Systems
Company

ALFA CAPITAL MARKETS LTD

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2022

    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 34699treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Alfa-Bank JSCSanctionedDebarredExport controlledBank
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID numberC404988
Registration numberC404988
Registration numberC404988Cyprus

Addresses2

  • ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA

  • Elenion Building, Themistokli Dervi 5 Nicosia 1066 Cyprus

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