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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] | |||
| Other name | 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, 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 · | [sources] | |||
| Source link | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqp67 · ru-inn-2128006240 · permid-4295887191 · usgsa-s4mrvqqh7 · usgsa-s4mrvqghy · ofac-45355 · usgsa-s4mrvqhx5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary | Russia | |
| d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASSET AUTOMATION LLC Sanctioned entity | - | - | - | |