Nex Systems
Organization

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also CJSC MAGNITOGORSK MILL ROLLS PLANT, CJSC MAGNITOGORSK MILL ROLLS PLANT)

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV)

Sanctions and listings3

  • Listed
    2 Nov 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 45620treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1047420504493
ID number7445024175
Registration number1047420504493
Tax number7445024175
Tax ID no7445024175Russia
Registration number1047420504493Russia

Other names4

Also known as2

CJSC Magnitogorsk Mill Rolls PlantCJSC MAGNITOGORSK MILL ROLLS PLANT

Weak aliases2

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

CJSC MMRPZAO MZPV

Addresses3

  • UL. KIROVA D. 93, MAGNITOGORSK, 455002

  • Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, Magnitogorsk, 455000

  • Ul. Kirova D. 93, Pom. 8, Magnitogorsk, 455002

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