Nex Systems
Company

Joint Stock Company Sibugolinvest

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50392treasury.govofac.treasury.gov

Connections1

Owned by1

  • JSC KHK SDS UGOLSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1214200015633
ID number4205400857
Registration number1214200015633
Tax number4205400857
Registration number1214200015633Russia
Tax ID no4205400857Russia

Other names1

Also known as1

Акционерное Общество Сибугольинвест

Addresses2

  • Ofis 115, D. 7/2, Prospekt Pritomski Kemerovo 650066 Russia

  • OFIS 115, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, 650066

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