Nex Systems
Company

Limited Liability Company Pyasinskaya Gornaya Kompaniya

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA)

(also OOO PYASGK, OOO PYASGK)

Sanctions and listings3

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 45024treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5032216266
ID number1155032010099
Registration number1155032010099
Tax number5032216266
Tax ID no5032216266Russia
Registration number1155032010099Russia

Other names2

Also known as2

OOO PYASGKОбщество С Ограниченной Ответственностью Пясинская Горная Компания

Addresses1

  • STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, 143084

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