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ZINCUM LLC

Sanctioned entity

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

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsynkum" · ZINCUM LLC · Zincum LLC · Товариство з обмеженою відповідальністю "Цинкум" · Цинкум ООО				[sources]
Other name	Zincum LLC · Общество с ограниченной ответственностью "Цинкум" · Товариство з обмеженою відповідальністю "Цинкум"				[sources]
Incorporation date	2022-02-17				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4633041964`				[sources]
OGRN	`1224600001438`				[sources]
Registration number	`1224600001438` · `EW8AYUBDXKD8`				[sources]
Tax Number	`4633041964`				[sources]
Status	not available				[sources]
Address	ZD. 1 K. 3, ZHELEZNOGORSK, RUS, 307170 · zd. 1 k. 3, 307170 Zheleznogorsk · Російська Федерація, 307170, Курська обл., м. Желєзногорськ, м/р-н Проммайданчик – 7 (будівля 1, к. 3 )				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
zd. 1 k. 3, 307170 Zheleznogorsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum · usgsa-s4mrph4qr · ofac-42077 · ua-nazk-company-8473

For experts: raw data explorer

Factsheet Data sources

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