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Zeel - M Co., Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameZIL-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 nameZil-M LLC[sources]
Weak aliasZeelm · Zil - M[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number49852298[sources]
INN2539039058[sources]
KPP253901001[sources]
OGRN1022502123995[sources]
Registration number1022502123995[sources]
SectorSale of motor vehicles[sources]
Tax Number2539039058[sources]
Unique Entity IDC1UPCRMV51Q9 · PCCGEQMQZ7S4[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ロシア国家登録番号:1022502123995

Japan Economic Sanctions and List of Eligible People,

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,

Zeelm; Zil - M; Zil - M LLC

Japan Economic Sanctions and List of Eligible People,

(also ZIL-M LLC)

US SAM Procurement Exclusions,

(also ZEEL - M CO., LTD.)

US SAM Procurement Exclusions,

Relationships

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