Nex Systems
Organization

Limited Liability Company Yuzhpolymetal Holding

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49307treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1167746707358
ID number7726383028
Registration number1167746707358
Tax number7726383028
Registration number1167746707358Russia
Tax ID no7726383028Russia

Other names2

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

YupkhYPH Group

Addresses2

  • Shosse Varshavskoe D 56, Moscow, 117638

  • Shosse Varshavskoe D 56 Moscow 117638 Russia

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