Nex Systems
Organization

AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT)

(also AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI)

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 49234treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number4317000543
ID number1024300612049
Registration number1024300612049
Tax number4317000543
Tax ID no4317000543Russia
Registration number1024300612049Russia

Other names2

Also known as2

Joint Stock Company Malmyzh Diesel Engine Repair PlantJOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT

Addresses2

  • UL. DRUZHBY D.2, MALMYZH, 612921

  • ul. Druzhby D.2 Malmyzh 612921 Russia

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