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JSC ABS ZEIM AUTOMATION

Public listed company · Sanctioned entity

JSC ABS ZEIM AUTOMATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABS ZEIM Avtomatizatsiya AO · JSC ABS ZEIM AUTOMATION · АО "АБС ЗЭИМ АВТОМАТИЗАЦИЯ" · АО АБС ЗЭИМ АВТОМАТИЗАЦИЯ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АБС ЗЭИМ АВТОМАТИЗАЦИЯ" · 2 more...				[sources]
Other name	ABS ZEiM Avtomatizatsiya OAO				[sources]
Incorporation date	2002-08-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`05784911`				[sources]
INN	`2128006240`				[sources]
KPP	`213001001`				[sources]
OGRN	`1022101130314`				[sources]
PermID	`4295887191`				[sources]
Phone	+78352305120				[sources]
Registration number	`1022101130314`				[sources]
Reuters Instrument Code	`ZEMCI.RTS`				[sources]
Stock ticker symbol	`zemc`				[sources]
Tax Number	`2128006240`				[sources]
Website	www.zeim.ru				[sources]
Status	Active				[sources]
Address	I.Ya.Yakovleva Prospekt, 1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Pr. I. Yakovleva, D.1, CHEBOKSARY, RESPUBLIKA CHUVASHIYA, 428020, Russia · Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 428020				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary	Russia
d. 1 Ivana Yakoleva Avenue, 428003 Cheboksary	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭНЕРГОСЕРВИСНАЯ КОМПАНИЯ "ЗЭИМ-ЭСКО"	-	2002-09-12	2008-04-23
ООО "АБС ИНТЕГРАЦИЯ"	49	2011-03-14	2017-07-25
ООО "СПЛАВ"	-	2002-12-26	2004-05-25
ООО "ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ, ЛИМИТЕД"	-	2003-02-11	2011-03-22
ООО "БЛОК"	-	2002-12-27	2006-09-19
ООО "ЗЭИМ-ФОРТ"	-	2002-11-10	2003-06-10
ООО "ЗЭИМ-СЕРВИС"	-	2013-03-14	-
ООО "НАУЧНО -ПРОИЗВОДСТВЕННОЕ И КОНСТРУКТОРСКО-ТЕХНОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ"НОВЕЛТИ"	-	2002-11-12	2017-09-29
ООО "ЭНЕРГОПРОМПРИБОР"	100	2002-08-28	-
ООО "ФОРЕСТ"	96.9	2002-10-04	2012-12-03
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭНЕРГО ГРУПП"	50	2011-09-13	2018-07-31
ООО "ЗЭИМ-МИТТЕРИНГ"	-	2004-12-16	2005-09-22

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИСЛАВОВИЧ СУШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-27	-

Owners
Owner	Percentage held	Start date	End date
ASSET AUTOMATION LLC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45355 · permid-4295887191 · ru-inn-2128006240 · ua-nazk-company-11424

For experts: raw data explorer

Factsheet Data sources

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