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| 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 · | [sources] | |||
| Alias | ABS ZEiM Avtomatizatsiya OAO | [sources] | |||
| Incorporation date | [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, 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, Cheboksary, 428020 · d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC ABS ZEIM AUTOMATION)
(also JSC ABS ZEIM AUTOMATION)
(also ABS ZEIM AVTOMATIZATSIYA OAO, ABS ZEIM AVTOMATIZATSIYA OAO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqhx5 · ofac-45355 · usgsa-s4mrvqghy · ru-inn-2128006240 · permid-4295887191 · usgsa-s4mrvqp67 · ofac-pr-6e585e071ec9bb9ebe2c07d4d8e5229e2e11cfaa · usgsa-s4mrvqqh7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003 | Russia | |
| Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛОК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЛАВ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЭИМ-МИТТЕРИНГ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ, ЛИМИТЕД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСЕРВИСНАЯ КОМПАНИЯ "ЗЭИМ-ЭСКО" | - |
| Dominion Tverskaya Yaroslavskaya LLC Debarred entity · Sanctioned entity | 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЕСТ" | 96.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЧЕТАЙСКИЙ ЗАВОД ЭЛЕКТРОДВИГАТЕЛЕЙ И ПРОМЫШЛЕННЫХ ПРИБОРОВ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМПРИБОР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЭИМ-СЕРВИС" | - | - |
| Asset Automation LLC Debarred entity · Sanctioned entity | - | - | - |