Search OpenSanctions

Zeel - M Co., Ltd

Export controlled · Sanctioned entity

Zeel - M Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZIL-M LLC · Zeel - M Co., Ltd · Zeel - M Co., Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛ - М" · ジール・エム・カンパニー・リミテッド				[sources]
Other name	Zil-M LLC				[sources]
Weak alias	Zeelm · Zil - M				[sources]
Incorporation date	1998-12-08 · 2002-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`49852298`				[sources]
INN	`2539039058`				[sources]
KPP	`253901001`				[sources]
OGRN	`1022502123995`				[sources]
Registration number	`1022502123995`				[sources]
Sector	Sale of motor vehicles				[sources]
Tax Number	`2539039058`				[sources]
Unique Entity ID	`C1UPCRMV51Q9` · `PCCGEQMQZ7S4`				[sources]
Address	UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 · Ul. Russkaya D. 19, V Vladivostok 690039 Russia · Ul. Russkaya D. 19, V, 690039 Vladivostok · Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation · УЛ РУССКАЯ Д. 19В, Г ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690039				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

ロシア国家登録番号：1022502123995

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ジールエム；ジル・エム；ジル・エム・エル・エル・シー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Zeelm; Zil - M; Zil - M LLC

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

(also ZIL-M LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also ZEEL - M CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-11	-

Address
Full address	Country
Ul. Russkaya D. 19, V, 690039 Vladivostok	Russia
Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ	директор	2009-08-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ	100	2006-04-10	-
Aleksandr Aleksandrovich Chasovnikov

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

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: ofac-35754 · tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e · usgsa-s4mrky6tc · usgsa-s4mrtydc2 · ja-mof-412301795e773f4abe95da953c454a53aad9fb89 · tw-shtc-7fd03792b635e9956be119c75ea12f12fd8ba620 · ru-inn-2539039058

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk