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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 · АТ АБС ЗЕІМ АВТОМАТИЗАЦІЯ				[sources]
Other name	ABS ZEiM Avtomatizatsiya OAO				[sources]
Incorporation date	2002-08-07				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022101130314`				[sources]
ID Number	`05784911`				[sources]
INN	`2128006240`				[sources]
OGRN	`1022101130314`				[sources]
PermID	`4295887191`				[sources]
Phone	+78352305120				[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	428024, Russian Federation, Cheboksary, ave. Yakovleva, 4 · 428024, Российская Федерация, г. Чебоксары, просп. Яковлева, 4 · 428024, Російська Федерація, м. Чебоксари, просп. Яковлєва, 4 · CHuvashskaya Respublika, CHeboksary, pr. I. YAkovleva, d.1, RESPUBLIKA CHUVASHIYA, 428020, Russia · I.Ya.Yakovleva Prospekt, 1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-11-16

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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