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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. · ZIL-M LLC · 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	ZEEL - M CO., LTD. · 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` · `PCCGEQMQZ7S4`				[sources]
Sector	Sale of motor vehicles				[sources]
Tax Number	`2539039058`				[sources]
Unique Entity ID	`C1UPCRMV51Q9` · `PCCGEQMQZ7S4`				[sources]
Status	not available				[sources]
Address	UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 · Ul. Russkaya D. 19, V, 690039 Vladivostok · Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

ロシア国家登録番号：1022502123995

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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 SAM Procurement Exclusions112,283

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

United States · GSA

Source data IDs: ja-mof-412301795e773f4abe95da953c454a53aad9fb89 · usgsa-s4mrtydc2 · ofac-35754 · usgsa-s4mrky6tc

For experts: raw data explorer

Factsheet Descriptions Data sources

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