Nex Systems
Company

LIMITED LIABILITY COMPANY UPTS VORKUTA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 45069treasury.govofac.treasury.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • JSC VorkutaugolSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number1103042163
ID number1071103004312
Registration number1071103004312
Tax number1103042163
Tax ID no1103042163Russia
Registration number1071103004312Russia

Other names1

Also known as1

Общество c Ограниченной Ответственностью УПТС Воркута

Addresses1

  • ul. Gornyakov d. 13, Vorkuta, 169901

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