Nex Systems
Company

OOO SIBIRSKIE MINERALY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OOO SIBIRSKIE MINERALY)

(also GOK SIBIRSKIE MINERALY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    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 36466treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • BITRIVER AGSanctionedDebarred
    Share not stated
    Owned or Controlled BySwitzerland

Identifiers9

IdentifierNumberIssued by
ID number1718002246
ID number94545591
ID number1111722000060
Registration number1111722000060
Tax number1718002246
Government gazette number94545591Russia
Tax ID no1718002246Russia
Registration number1111722000060Russia
Tax ID no1718002246Russia

Other names3

Also known as3

GOK SIBIRSKIE MINERALYOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie MineralyOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY

Addresses1

  • 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., 668050

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