JSC ABS ZEIM AUTOMATION

Restricted

JSC ABS ZEIM AUTOMATION is found actively sanctioned on 2 sanction lists.

JSC ABS ZEIM AUTOMATION is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which JSC ABS ZEIM AUTOMATION is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for JSC ABS ZEIM AUTOMATION:

Address 1 : Russian Federation

Address 2 : d. 1 Ivana Yakoleva Avenue Cheboksary Russia 428003

Address 3 : Prospekt I.Ya.Yakovleva d. 1 Cheboksary Russia 428020

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 05784911

ID TYPE : Government Gazette Number

ID NUMBER : 1022101130314

ID TYPE : Registration Number

ID NUMBER : 2128006240

ID TYPE : Tax ID No.

ID NUMBER : 2128006240

ID TYPE : TIN Number

ID NUMBER : 1022101130314

ID TYPE : SRN Number

View Notes

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JSC ABS ZEIM AUTOMATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active