Nex Systems
Organization

Ugolnye Tekhnologii, OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 83 FR 6949bis.govtrade.govbis.doc.gov

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 68international.gc.cainternational.gc.ca

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 23580treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers3

IdentifierNumber
ID number1146164002621
Registration number1146164002621
Registration ID1146164002621

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"Coal TechnologiesObshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'Ugolnye Tekhnologii OOO

Addresses2

  • d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 344038

  • d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038

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