Nex Systems
Organization

JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also SIBANTHRACITE JSC, AO SIBANTRATSIT, JSC SIBERIAN ANTHRACITE)

(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 48880treasury.govofac.treasury.gov

Connections6

Owns6

All 6 markedSanctionedDebarred

Identifiers6

IdentifierNumberIssued by
ID number1025404670620
ID number5406192366
Registration number1025404670620
Tax number5406192366
Registration number1025404670620Russia
Tax ID no5406192366Russia

Other names7

Also known as7

Sibanthracite JSCAO SibantratsitJSC Siberian AnthraciteSIBANTHRACITE JSCAO SIBANTRATSITJSC SIBERIAN ANTHRACITEАкционерное Общество Разрез Колыванский

Addresses1

  • UL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224

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