Nex Systems
Type not stated

Mr. Rabin Akhmedzhanovich Amraev

Debarred entity

Kazakhstan. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    30 Jun 2023
    Ended
    29 Jun 2028

    Official designation

    Third Party FindingEBRD Ineligible EntitiesUnited Kingdom

    Fraudulent Practice, Theft

    ebrd.com

Addresses2

  • Address 1: Currently Unknown

  • Address 2: Previously:- Flat 2, 94 Zenkova Street, Almaty 050010, Kazakhstan

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