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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 · 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` · `C1UPCRMV51Q9`				[sources]
Sector	Sale of motor vehicles				[sources]
Tax Number	`2539039058`				[sources]
Status	not available				[sources]
Address	UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 · Ul. Russkaya D. 19, V, 690039 Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Zeelm; Zil - M; Zil - M LLC

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

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
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	-
TREAS-OFAC	Reciprocal	2022-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-35754 · usgsa-s4mrky6tc · ja-mof-412301795e773f4abe95da953c454a53aad9fb89

For experts: raw data explorer

Factsheet Descriptions Data sources

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