Nex Systems
Company

ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV)

(also ZUKM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV, ZUKM OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 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 40864treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number7450045935
ID number1067450027248
ID number94812603
Registration number1067450027248
Tax number7450045935
Registration number1067450027248Russia
Government gazette number94812603Russia
Tax ID no7450045935Russia

Other names3

Also known as3

Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh MaterialovZUKM OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Addresses1

  • Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.