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 | · | [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 | Last processed | First seen |
ロシア国家登録番号:1022502123995
ジールエム;ジル・エム;ジル・エム・エル・エル・シー
Zeelm; Zil - M; Zil - M LLC
(also ZIL-M LLC)
(also ZEEL - M CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ofac-35754
· tw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
· usgsa-s4mrky6tc
· usgsa-s4mrtydc2
· ja-mof-412301795e773f4abe95da953c454a53aad9fb89
· tw-shtc-7fd03792b635e9956be119c75ea12f12fd8ba620
· ru-inn-2539039058
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | 100 | - | ||
Aleksandr Aleksandrovich Chasovnikov |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
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