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Z AXIS LLC

Sanctioned entity

Z AXIS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Z AXIS LLC · Z Axis LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЭТ АКСИС"				[sources]
Other name	ZET AKSIS · ZET AXIS LLC · Zet Aksis · Zet Axis LLC				[sources]
Incorporation date	2019-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704477392`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746112002`				[sources]
Registration number	`1197746112002` · `U876YHNBNGK6`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`7704477392`				[sources]
Unique Entity ID	`U876YHNBNGK6`				[sources]
Address	PER. GAGARINSKII D. 22/8, STR. 1, FLOOR TSOKOLNYI KOM 3, MOSCOW, RUS, 119002 · Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, 119002 Moscow · ПЕР. ГАГАРИНСКИЙ Д. 22/8 СТР. 1, МОСКВА, 119002				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, 119002 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ КУЛАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-15	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ КУЛАКОВ	40	2019-02-15	-
НАТАЛЬЯ СЕРГЕЕВНА КОЖЕВНИКОВА	60	2019-08-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704477392 · ofac-47535 · usgsa-s4mrs26jh · ua-nazk-company-12372

For experts: raw data explorer

Factsheet Data sources

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