Nex Systems
Organization

State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Jul 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 44143treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    20 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number1229300078370
ID number9303012971
Registration number1229300078370
Tax number9303012971
Registration number1229300078370Russia
Tax ID no9303012971Russia

Other names1

Also known as1

Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет

Addresses1

  • 101 POSTYSHEVA ST., DONETSK, 283086

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.