Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Subsidiary of Evraz plc that is incorporated or registered in Russia

(also JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT)

(also AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT)

Sanctions and listings4

  • Effective
    12 Oct 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Entity of strategic or economic significance to Russia

    Programme NZ-RSA2022mfat.govt.nz

  • 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 50051treasury.govofac.treasury.gov

  • 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

Identifiers6

IdentifierNumberIssued by
ID number1026601125308
ID number6615001962
Registration number1026601125308
Tax number6615001962
Registration number1026601125308Russia
Tax ID no6615001962Russia

Other names4

Also known as3

Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing PlantEVRAZ KGOKJOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT

Weak aliases1

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

Evraz KGOK AO

Addresses2

  • d. 2, ul. Sverdlova Kachkanar Sverdlovsk region 624351 Russia

  • D. 2, UL. SVERDLOVA, KACHKANAR, SVERDLOVSK REGION, 624351

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