Lists of sanctions
3.145.50.71
28.04.2025 14:06:45

Z AXIS LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name Z AXIS LLC
Full name/Name Z AXIS LLC
Type Name
Last name/Name ZET AKSIS
Full name/Name ZET AKSIS
Type Alias
Quality Strong
Last name/Name ZET AXIS LLC
Full name/Name ZET AXIS LLC
Type Alias
Quality Strong

Addresses (1)

Street Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002, Russia

Identification documents (4)

Type Registration Number: 1197746112002
Country Russian Federation
Type Tax ID No.: 7704477392
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Wholesale of other machinery and equipment

Historical data

No records
Updated: 28.04.2025. 13:16
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