Nex Systems
Organization

OOO MZ TONAR

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR, MZ TONAR, OOO MZ TONAR, MZ TONAR, OOO MZ TONAR, LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR)

(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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, 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 44879treasury.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

Identifiers8

IdentifierNumberIssued by
ID number5034016022
ID number48806669
ID number1025007458200
Registration number1025007458200
Tax number5034016022
Tax ID no5034016022Russia
Registration number1025007458200Russia
Government gazette number48806669Russia

Other names6

Also known as6

MZ TonarOOO MZ TonarLimited Liability Company Production And Commercial Firm TonarLIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONARMZ TONARLimited Liability Company Machine Building Plant Tonar

Addresses1

  • UL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635

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.