Nex Systems
Organization

JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT)

(also JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD)

Sanctions and listings4

  • Listed
    23 Feb 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 47495treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number6681000827
ID number1126681000820
Registration number1126681000820
Tax number6681000827
Tax ID no6681000827Russia
Registration number1126681000820Russia

Other names6

Also known as6

JSC Verhneturinsky Mashinostroitelny ZavodJSC Verkhneturinsky Machine Building PlantOpen Joint Stock Company Verhneturinsky Mashinostroitelny ZavodAO VTMZJoint Stock Company Verhneturinsky Mashinostroitelny ZavodJoint Stock Company Verkhneturinsky Machine Building Plant

Addresses4

  • UL. MASHINOSTROITELEI D. 2, VERKHNYAYA TURA, 624320

  • Ul. Mashinostroitelei D. 2 Verkhnyaya Tura 624320 Russia

  • 2 Mashinostroitelei Street, Verkhnyaya Tura, 624320

  • 2 Mashinostroitelei Street Verkhnyaya Tura Sverdlov Region 624320 RU

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