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ZINCUM LLC

Person of interest · Sanctioned entity
ZINCUM LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Tsynkum" · ZINCUM LLC · Zincum LLC · Товариство з обмеженою відповідальністю "Цинкум" · ЦИНКУМ ООО · 2 more...[sources]
Other nameZincum LLC · Общество с ограниченной ответственностью "Цинкум" · Товариство з обмеженою відповідальністю "Цинкум"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4633041964[sources]
OGRN1224600001438[sources]
Registration number1224600001438[sources]
Tax Number4633041964[sources]
Statusnot available[sources]
Address307170, Russian Federation, Zheleznogorsk, bld. 1 k. 3 · 307170, Российская Фелерация, Железногорск, зд. 1 к. 3 · 307170, Російська Фелерація, Железногорськ, зд. 1 к. 3 · zd. 1 k. 3, 307170 Zheleznogorsk · Російська Федерація, 307170, Курська обл., м. Желєзногорськ, м/р-н Проммайданчик – 7 (будівля 1, к. 3 )[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-8473 · ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum · ofac-42077

For experts: raw data explorer