Nex Systems
Organization

OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47433treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1026401731531
ID number6442005951
Registration number1026401731531
Tax number6442005951
Registration number1026401731531Russia
Tax ID no6442005951Russia

Other names1

Weak aliases1

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

JSC KMZ

Addresses2

  • UL. ZAVODSKAYA D.10, KRASNOARMEYSK, 412801

  • Ul. Zavodskaya D.10 Krasnoarmeysk 412801 Russia

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