Nex Systems
Organization

LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT)

(also LLC AMUR METALLURGICAL COMBINE)

Sanctions and listings3

  • Listed
    12 Jun 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 49391treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number2700015609
ID number1232700012401
Registration number1232700012401
Tax number2700015609
Registration number1232700012401Russia
Tax ID no2700015609Russia

Other names3

Also known as3

LLC Amur Metallurgical CombineLLC AMUR METALLURGICAL COMBINEОбщество С Ограниченной Ответственностью Амурский Металлургический Комбинат

Addresses2

  • UL. LENINA 26A, GORNY, 682707

  • ul. Lenina 26A Gorny 682707 Russia

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