OFAC UID 47535 · SDN · Entity

Z AXIS LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • ZET AKSIS · a.k.a.
  • ZET AXIS LLC · a.k.a.

Addresses

  • Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 Russia

Identifiers

  • Registration Number: 1197746112002 (Russia)
  • Tax ID No.: 7704477392 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Wholesale of other machinery and equipment