ACEX OY

Other names

    Sanctioned by

    Names

    ACEX OY

    Identification

    business: 24549145, Finland

    Address

    Finland, 01530, Uusimaa, Vantaa; Manttaalitie 5

    Notes

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    program: CYBER2

    (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List