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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ZIMENS YOKOGAWA · Limited Liability Company "Zimens Yokogawa" · Limited Liability Company Zimens Yokogawa · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗИМЕНС ЯКАГАВА · Общество с ограниченной ответственностью "Зименс Якагава" · | [sources] | |||
| Alias | LLC Zimens Yokogawa · OOO ЗИМЕНС ЯКАГАВА · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zimens Yakahava" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 78387980 | [sources] | |||
| INN | 1674003024 | [sources] | |||
| KPP | 167401001 | [sources] | |||
| OGRN | 1221600079645 | [sources] | |||
| Registration number | 1221600079645 | [sources] | |||
| Tax Number | 1674003024 | [sources] | |||
| Unique Entity ID | C4ZJGXCA8621 · U1DWHTELP3L6 | [sources] | |||
| Address | UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 201, YELABUGA, REPUBLIC OF TATARSTAN, 423601 · ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201 Yelabuga Republic of Tatarstan 423601 Russia · ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601 · Російська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, будова 5/12 (прим. 201) · УЛ Ш-2 СТР. 5/12, ГОРОД ЕЛАБУГА, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423601 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA)
(also LLC ZIMENS YOKOGAWA)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrtxrwg · tw-shtc-305b4239de01326190445685aef862da4a49f548 · ru-inn-1674003024 · tw-shtc-48787c322628fc7052646720ac307bffd09f5d86 · ofac-pr-2e9f48d5ea41b66d4e0bd272f1528503319d8d36 · ofac-47295 · ua-nsdc-26958-tovaristvo-z-obmezenou-vidpovidalnistu-zimens-akagava · usgsa-s4mrs26dtFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ МАРСЕЛЕВИЧ МАГДАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC Alabuga Development Debarred entity · Export controlled · Sanctioned entity | 50 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Агабалов Григорій Арменович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY GEA Debarred entity · Export controlled · Sanctioned entity | 50 | - |