Nex Systems
Organization

EDINYI TSENTR METALLOOBRABOTKI

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also UNIFIED METALWORKING CENTER)

(also EDINYI TSENTR METALLOOBRABOTKI)

Sanctions and listings3

  • Listed
    1 May 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 48528treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7802574250
ID number1167847190169
Registration number1167847190169
Tax number7802574250
Tax ID no7802574250Russia
Registration number1167847190169Russia

Other names3

Also known as2

Edinyi Tsentr MetalloobrabotkiUnified Metalworking Center

Weak aliases1

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

ETSM

Addresses4

  • Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52, Saint Petersburg, 194156

  • 11V Mikhailova St., Saint Petersburg, 195009

  • Pr-Kt Engelsa D. 27, Lit. K, Pomeshch. 1-N, Kom. 52 Saint Petersburg 194156 Russia

  • 11V Mikhailova St. Saint Petersburg 195009 Russia

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