Nex Systems
Company

Limited Liability Company Keramaks Metallurgicheskiye Materialy

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52554treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1237400021286
ID number7449150131
Registration number1237400021286
Tax number7449150131
Registration number1237400021286Russia
Tax ID no7449150131Russia

Other names2

Also known as1

Общество C Ограниченной Ответственностью Керамакс Металлургические Материалы

Weak aliases1

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

OOO KMM

Addresses2

  • ROOM 11, SUITE 1, 21 MASHINOSTROITELEY STREET, CHELYABINSK

  • Room 11, Suite 1, 21 Mashinostroiteley Street Chelyabinsk Russia

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