Nex Systems
Organization

LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also STANKOMASH LLC)

(also LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49397treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7449059203
ID number1157449000488
Registration number1157449000488
Tax number7449059203
Registration number1157449000488Russia
Tax ID no7449059203Russia

Other names3

Also known as3

Stankomash LLCОбщество С Ограниченной Ответственностью Индустриальный Парк СтанкомашSTANKOMASH LLC

Addresses2

  • Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010

  • Ulitsa Eniseiskaya, Dom 8 Chelyabinsk 454010 Russia

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.