Nex Systems
Organization

MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE)

(also MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52649treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1022401404871
ID number2452000401
Registration number1022401404871
Tax number2452000401
Tax ID no2452000401Russia
Registration number1022401404871Russia

Other names4

Also known as2

Federal State Unitary Enterprise Mining and Chemical CombineFEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE

Weak aliases2

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

GKhKMCC FSUE

Addresses2

  • 53 zd., ul. Lenina Zheleznogorsk 662970 Russia

  • 53 ZD., UL. LENINA, ZHELEZNOGORSK, 662970

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.