Lists › OFAC SDN › ofac_sdn-45355
JSC ABS ZEIM AUTOMATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45355.
Programs
Names and aliases
| JSC ABS ZEIM AUTOMATION | primary |
| ABS ZEIM AVTOMATIZATSIYA OAO | alias (strong) |
Identifiers
| Registration Number | 1022101130314 | Russia |
| Tax ID No. | 2128006240 | Russia |
| Government Gazette Number | 05784911 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 Ivana Yakoleva Avenue Cheboksary 428003 Russia; Prospekt I.Ya.Yakovleva d. 1 Cheboksary 428020 Russia |
Remarks (as published)
(Linked To: ASSET AUTOMATION LLC)
Same name on other lists
Joint Stock Company “ABS ZEIM Automation” (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.