Nex Systems
Organization

UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

(also UGMK OTSM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, LIMITED LIABILITY COMPANY UMMC NFMP, UGMK OTSM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, LIMITED LIABILITY COMPANY UMMC NFMP)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2023

    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 44078treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number81180857
ID number1076606001152
ID number6606024709
Registration number1076606001152
Tax number6606024709
Registration number1076606001152Russia
Government gazette number81180857Russia
Tax ID no6606024709Russia

Other names5

Also known as5

Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSMLimited Liability Company UMMC NFMPUGMK OTSM OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMLIMITED LIABILITY COMPANY UMMC NFMP

Addresses2

  • Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092

  • str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091

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