Z AXIS LLC
Restricted
Z AXIS LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Z AXIS LLC is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which Z AXIS LLC is known as:
- ZET AKSIS
- ООО ЗЕД АКСИС
- ТОВ ЗЕД АКСИС
- ZET AXIS LLC
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for Z AXIS LLC:
Address 1 : Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 Russi
Address 2 : Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow Russia 119002
Address 3 : Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
ID NUMBER : 1197746112002
ID TYPE : Registration Number
ID NUMBER : 7704477392
ID TYPE : Tax ID No.
ID NUMBER : 7704477392
ID TYPE : TIN Number
ID NUMBER : 1197746112002
ID TYPE : SRN Number
View Notes
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Z AXIS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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