Nex Systems
Company

PO URALENERGOMONTAZH ZAO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH')

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also PO URALENERGOMONTAZH ZAO)

Sanctions and listings3

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20302treasury.govofac.treasury.gov

  • Listed
    18 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • GAZPROMBANK OAOSanctionedDebarredTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaMongoliaRussia

Identifiers3

IdentifierNumber
ID number1026602949163
Registration number1026602949163
Registration ID1026602949163

Other names2

Also known as1

AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'

Weak aliases1

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

PO UEM JSC

Addresses10

  • D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017

  • 1a Ul. Vladivostokskaya, Ufa, 450078

  • Transportnikov Street, Building 50 a, Berezovskiy, 623704

  • Baes A/Ya 7, Zarechny, 624051

  • D. 11 B KV. 93, EKATERINBURG, 620017

  • 50, A, Ul. Transportnikov, Berezovski, 623703

  • Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070

  • Stroibaza, Dobryanka, 618740

  • 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017

  • Rp Reftinski, A/Ya 1, Asbest, 624285

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