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JSC ABS ZEIM AUTOMATION

Public listed company · Sanctioned entity

JSC ABS ZEIM AUTOMATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABS ZEIM AVTOMATIZATSIYA OAO · ABS ZEIM Avtomatizatsiya AO · JSC ABS ZEIM AUTOMATION · АКЦИОНЕРНОЕ ОБЩЕСТВО "АБС ЗЭИМ АВТОМАТИЗАЦИЯ" · АО АБС ЗЭИМ АВТОМАТИЗАЦИЯ · 3 more...				[sources]
Other name	ABS ZEiM Avtomatizatsiya OAO				[sources]
Incorporation date	2002-08-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05784911`				[sources]
INN	`2128006240`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101130314`				[sources]
PermID	`4295887191`				[sources]
Phone	+78352305120				[sources]
Registration number	`1022101130314`				[sources]
Reuters Instrument Code	`ZEMCI.RTS`				[sources]
Stock ticker symbol	`zemc`				[sources]
Tax Number	`2128006240`				[sources]
Unique Entity ID	`LFDSSTLHJWM8` · `P89DTHX5J378`				[sources]
Website	www.zeim.ru				[sources]
Status	Active				[sources]
Address	D. 1 IVANA YAKOLEVA AVENUE, CHEBOKSARY, RUS, 428003 · I.Ya.Yakovleva Prospekt, 1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Pr. I. Yakovleva, D.1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-11-16

Descriptions

(also JSC ABS ZEIM AUTOMATION)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC ABS ZEIM AUTOMATION)

— US SAM Procurement Exclusions, 2025-07-23

(also ABS ZEIM AVTOMATIZATSIYA OAO, ABS ZEIM AVTOMATIZATSIYA OAO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary	Russia
d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИСНАЯ КОМПАНИЯ "ЗЭИМ-ЭСКО"	-	2002-09-12	2008-04-23

Show more (15)

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-27	-

Owners
Owner	Percentage held	Start date	End date
ASSET AUTOMATION LLC Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqp67 · usgsa-s4mrvqghy · usgsa-s4mrvqqh7 · usgsa-s4mrvqhx5 · ofac-45355 · ru-inn-2128006240 · permid-4295887191

For experts: raw data explorer

Factsheet Descriptions Data sources

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