JSC ABS ZEIM AUTOMATION - Sanctions record
3.15.201.103
29.04.2025 02:42:17
JSC ABS ZEIM AUTOMATION - Sanctions record

JSC ABS ZEIM AUTOMATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ASSET AUTOMATION LLC)
Date of publication 16.11.2023

Names (2)

Last name/Name JSC ABS ZEIM AUTOMATION
Full name/Name JSC ABS ZEIM AUTOMATION
Type Name
Last name/Name ABS ZEIM AVTOMATIZATSIYA OAO
Full name/Name ABS ZEIM AVTOMATIZATSIYA OAO
Type Alias
Quality Strong

Addresses (2)

Street d. 1 Ivana Yakoleva Avenue
City Cheboksary
Country Russian Federation
Postal code 4
Full address d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003, Russia
Street Prospekt I.Ya.Yakovleva d. 1
City Cheboksary
Country Russian Federation
Postal code 4
Full address Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia

Identification documents (4)

Type Registration Number: 1022101130314
Country Russian Federation
Type Tax ID No.: 2128006240
Country Russian Federation
Type Government Gazette Number: 05784911
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.