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OFAC UID 45355 · SDN · Entity

JSC ABS ZEIM AUTOMATION

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 16, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ABS ZEIM AVTOMATIZATSIYA OAO · a.k.a.

Addresses

  • d. 1 Ivana Yakoleva Avenue Cheboksary 428003 Russia
  • Prospekt I.Ya.Yakovleva d. 1 Cheboksary 428020 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Prospekt I.Ya.Yakovleva d. 1, Cheboksary, Russia

1 other listed party shares this address

Identifiers

  • Registration Number: 1022101130314 (Russia)
  • Tax ID No.: 2128006240 (Russia)
  • Government Gazette Number: 05784911 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ASSET AUTOMATION LLC)