Nex Systems
Organization

Magnitogorskii Elektrodnyi Zavod

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50987treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7456037049
ID number1177456061771
Registration number1177456061771
Tax number7456037049
Tax ID no7456037049Russia
Registration number1177456061771Russia

Other names1

Weak aliases1

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

LLC MEZ

Addresses2

  • sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022

  • sh. Beloretskoe d. 5, kabinet 1 Magnitogorsk 455022 Russia

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