Nex Systems
Company

Management Company Metalloinvest LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO, UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO)

(also MANAGEMENT COMPANY METALLOINVEST LLC)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 42097treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5018108484
ID number1065018030120
Registration number1065018030120
Tax number5018108484
Tax ID no5018108484Russia
Registration number1065018030120Russia

Other names3

Also known as3

Управляющая Компания Металлоинвест OOOUpravlyayushtaya Kompaniya Metalloinvest OOOUPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO

Addresses1

  • ULITSA TSIOLKOVSKOGO 14/16, KOROLEV, MOSCOW OBLAST, 141070

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