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JSC ABS ZEIM AUTOMATION

Public listed company · Sanctioned entity

JSC ABS ZEIM AUTOMATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABS ZEIM Avtomatizatsiya AO · JSC ABS ZEIM AUTOMATION · АО "АБС ЗЭИМ АВТОМАТИЗАЦИЯ" · АО АБС ЗЭИМ АВТОМАТИЗАЦИЯ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АБС ЗЭИМ АВТОМАТИЗАЦИЯ" · 2 more...				[sources]
Other name	ABS ZEiM Avtomatizatsiya OAO				[sources]
Incorporation date	2002-08-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05784911`				[sources]
INN	`2128006240`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101130314`				[sources]
PermID	`4295887191`				[sources]
Phone	+78352305120				[sources]
Registration number	`1022101130314`				[sources]
Reuters Instrument Code	`ZEMCI.RTS`				[sources]
Stock ticker symbol	`zemc`				[sources]
Tax Number	`2128006240`				[sources]
Website	www.zeim.ru				[sources]
Status	Active				[sources]
Address	I.Ya.Yakovleva Prospekt, 1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Pr. I. Yakovleva, D.1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary	Russia
d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЗЭИМ-МИТТЕРИНГ"	-	2004-12-16	2005-09-22
ООО "ЭНЕРГОСЕРВИСНАЯ КОМПАНИЯ "ЗЭИМ-ЭСКО"	-	2002-09-12	2008-04-23
ООО "ФОРЕСТ"	96.9	2002-10-04	2012-12-03
ООО "АБС ИНТЕГРАЦИЯ"	49	2011-03-14	2017-07-25
ООО "СПЛАВ"	-	2002-12-26	2004-05-25
ООО "НАУЧНО -ПРОИЗВОДСТВЕННОЕ И КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ"НОВЕЛТИ"	-	2002-11-12	2017-09-29
ООО "БЛОК"	-	2002-12-27	2006-09-19
ООО "ЗЭИМ-ФОРТ"	-	2002-11-10	2003-06-10
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭНЕРГО ГРУПП"	50	2011-09-13	2018-07-31
ООО "ЗЭИМ-СЕРВИС"	-	2013-03-14	-
ООО "ЭНЕРГОПРОМПРИБОР"	100	2002-08-28	-
ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ, ЛИМИТЕД"	-	2003-02-11	2011-03-22

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-27	-

Owners
Owner	Percentage held	Start date	End date
ASSET AUTOMATION LLC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11424 · permid-4295887191 · ru-inn-2128006240 · ofac-45355

For experts: raw data explorer

Factsheet Data sources

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