Nex Systems
Organization

Limited Liability Company Group of Companies Spetsmetallmaster

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER)

(also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 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 47509treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746420512
ID number7722326685
Registration number1157746420512
Tax number7722326685
Tax ID no7722326685Russia
Registration number1157746420512Russia

Other names2

Also known as2

The Limited Liability Company Group of the Companies SpecialmetallmasterTHE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER

Addresses2

  • PR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428

  • Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54 Moscow 109428 Russia

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