Nex Systems
Organization

OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS)

(also OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS)

Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50336treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5913004822
ID number1025901777747
Registration number1025901777747
Tax number5913004822
Registration number1025901777747Russia
Tax ID no5913004822Russia

Other names3

Also known as3

Closed Joint Stock Company Gubakhinski KoksOткрытое Aкционерное Oбщество Губахинский КоксCLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS

Addresses2

  • 1 UL. TORGOVAYA, GUBAKHA, 618250

  • 1 ul. Torgovaya Gubakha 618250 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.