Lists of sanctions

18.218.75.143

05.05.2025 00:08:41

ZEEL - M CO., LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	DPRK2
Remark	(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Date of publication	12.03.2022

Names (4)

Last name/Name	ZEEL - M CO., LTD.
Full name/Name	ZEEL - M CO., LTD.
Type	Name

Last name/Name	ZIL - M
Full name/Name	ZIL - M
Type	Alias
Quality	Weak

Last name/Name	ZIL-M LLC
Full name/Name	ZIL-M LLC
Type	Alias
Quality	Strong

Last name/Name	ZEELM
Full name/Name	ZEELM
Type	Alias
Quality	Weak

Addresses (1)

Street	Ul. Russkaya D. 19, V
City	Vladivostok
Country	Russian Federation
Postal code	6
Full address	Ul. Russkaya D. 19, V, Vladivostok, 690039, Russia

Identification documents (7)

Type	Tax ID No.: 2539039058
Country	Russian Federation

Type	Registration Number: 1022502123995
Country	Russian Federation

Type	Government Gazette Number: 49852298
Country	Russian Federation

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Organization Established Date: 08 Dec 1998

Type	Organization Type:: Sale of motor vehicles

Historical data

No records

Updated: 04.05.2025. 23:15

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