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Zeel - M Co., Ltd.

Sanctioned entity

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

Type	Organization				[sources]
Name	ZEEL - M CO., LTD. · Zeel - M Co., Ltd · Zeel - M Co., Ltd. · 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				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`49852298`				[sources]
Registration number	`1022502123995`				[sources]
Sector	Sale of motor vehicles				[sources]
Tax Number	`2539039058`				[sources]
Status	not available				[sources]
Address	Ul. Russkaya D. 19, V, 690039 Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,950

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

Source data IDs: ofac-35754 · ja-mof-412301795e773f4abe95da953c454a53aad9fb89

For experts: raw data explorer

Factsheet Descriptions Data sources

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