Lists of sanctions
17.07.2024 16:31:34



Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Date of publication 24.09.2020

Names (1)

Last name/Name ACEX OY
Full name/Name ACEX OY
Type Name

Addresses (1)

Street Manttaalitie 5
City Vantaa
Country Finland
Postal code 0
Region Uusimaa
Full address Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland

Identification documents (2)

Type Registration Number: 24549145
Country Finland
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 17.07.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.