ACEX OY
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Sep 23, 2020
- Delisted
- Mar 13, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Manttaalitie 5 Vantaa Uusimaa 01530 Finland
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Manttaalitie 5, Vantaa, Finland
Identifiers
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Registration Number: 24549145 (Finland)
Remarks
(Linked To: KOVALEVSKIJ, Nikita Gennadievitch)