Nex Systems
Company

LIMITED LIABILITY COMPANY ORELMETALLPOYLMER

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Email: info@orelmp.ru

Telephone: + 8 (800) 550-93-88

Registration number: 5249143334 (Tax ID/INN)

Website: https://orel-mp.com/

Sanctions and listings5

  • Effective
    2 Nov 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 76128bis.govtrade.govbis.doc.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    2 Nov 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 45949treasury.govofac.treasury.gov

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70860seco.admin.chseco.admin.ch

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number5249143334
ID number1155249005856
Registration number5249143334 (Tax ID/INN)
Registration number5249143334
Registration number1155249005856
Tax number5249143334
Tax ID no5249143334Russia
Registration number1155249005856Russia

Other names13

Also known as13

OOO OrelmetallpolimerООО «ОМП»OOO “OMP”Общество с Ограниченной Ответственностью «Орелметаллполимер»ORELMETALLPOLYMERLimited Liability Company Orelmetallpolymerオーエムピー有限会社OMP LLC有限会社オリョールメタル ポリマーOrelMetallPolimer LLCOrelmetallpolimer LLCОбщество С Ограниченной Ответственностью Орелметаллполимерオレルメタルポリマー有限会社

Addresses15

  • 19B Novosushchevskaya Street, Moscow, 127055

  • 1 Yu Avtomagistral Street, Mtsensk, 303032

  • Olkhovskaya Str., 45, Building 3, Floor 1, Room 1, Office 10, Moscow, Russian Federation, 105066

  • 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski Moscow 105066 RU

  • Avtomagistral Str., 1Yu, Mtsensk, Russian Federation, 303032

  • 24/8 Vatutina Street, Office 204 Dzerzhinsk Nizhny Novgorod Oblast 606019 RU

  • 24/8 Vatutina Street, Office 204, Dzerzhinsk, 606019

  • 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, Russia."

  • 19B Novosushchevskaya Street, Moscow, 127055, Russia

  • 19B Novosushchevskaya Street Moscow 127055 RU

  • "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia

  • 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia

  • 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066

  • 45 OLKHOVSKAYA ST., BUILDING 3, FLOOR 1, ROOM 1, OFFICE 10, MOSCOW, 105066

  • 1 Yu Avtomagistral Street Mtsensk Orovskaya Oblast 303032 RU

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.