Nex Systems
Company

Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 42098treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number4633001577
ID number1024601215088
Registration number1024601215088
Tax number4633001577
Registration number1024601215088Russia
Tax ID no4633001577Russia

Other names1

Also known as1

Михайловский Горно Обогатительный Комбинат Акционерное общество

Addresses1

  • ULITSA LENINA 21, ZHELEZNOGORSK, KURSK REGION, 307170

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