Nex Systems
Organization

JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 49389treasury.govofac.treasury.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 number1102717000198
ID number2717017562
Registration number1102717000198
Tax number2717017562
Tax ID no2717017562Russia
Registration number1102717000198Russia

Other names4

Also known as1

TIN MINING COMPANY

Weak aliases3

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

АО ОРКTin Mining CompanyJSC ORK

Addresses2

  • UL. LENINA 26A, GORNY, 682707

  • ul. Lenina 26A Gorny 682707 Russia

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