Nex Systems
Organization

VENTRADE DOO

Sanctioned entity

Serbia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    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 51324treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PROMSVYAZRADIOSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Russia

Identifiers6

IdentifierNumberIssued by
ID number112969405
ID number21779555
Registration number21779555
VAT number112969405
V a t number112969405Serbia
Registration number21779555Serbia

Addresses2

  • Brace Radica 158/41 Subotica 24000 Serbia

  • BRACE RADICA 158/41, 24000 SUBOTICA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.