ZINCUM LLC

Restricted

ZINCUM LLC is found actively sanctioned on 2 sanction lists.

ZINCUM LLC is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which ZINCUM LLC is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for ZINCUM LLC:

Address 1 : zd. 1 k. 3 Zheleznogorsk Russia 307170

Address 2 : Russian Federation

ID Details

ID NUMBER : 17 Feb 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1224600001438

ID TYPE : Registration Number

ID NUMBER : 4633041964

ID TYPE : Tax ID No.

ID NUMBER : 4633041964

ID TYPE : TIN Number

ID NUMBER : 1224600001438

ID TYPE : SRN Number

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ZINCUM LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active