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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZEEL - M CO., LTD. · ZIL-M LLC · Zeel - M Co., Ltd · Zeel - M Co., Ltd. · ООО "ЗИЛ - М" · | [sources] | |||
| Other name | ZEEL - M CO., LTD. · ZIL-M LLC · Zil-M LLC | [sources] | |||
| Weak alias | Zeelm · Zil - M | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 49852298 | [sources] | |||
| INN | 2539039058 | [sources] | |||
| KPP | 253901001 | [sources] | |||
| OGRN | 1022502123995 | [sources] | |||
| Registration number | 1022502123995 · C1UPCRMV51Q9 · PCCGEQMQZ7S4 | [sources] | |||
| Sector | Sale of motor vehicles | [sources] | |||
| Tax Number | 2539039058 | [sources] | |||
| Unique Entity ID | C1UPCRMV51Q9 · PCCGEQMQZ7S4 | [sources] | |||
| Address | UL. RUSSKAYA D. 19, V, VLADIVOSTOK, RUS, 690039 · Ul. Russkaya D. 19, V, 690039 Vladivostok · Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation · УЛ. РУССКАЯ Д.19 К.В, Г. ВЛАДИВОСТОК, ПРИМОРСКИЙ, 690039 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ロシア国家登録番号：1022502123995
ジールエム；ジル・エム；ジル・エム・エル・エル・シー
Zeelm; Zil - M; Zil - M LLC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6tc · ja-mof-412301795e773f4abe95da953c454a53aad9fb89 · ofac-35754 · ru-inn-2539039058 · usgsa-s4mrtydc2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation | - | |
| Ul. Russkaya D. 19, V, 690039 Vladivostok | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧАСОВНИКОВ | 100 | - | ||
| Aleksandr Aleksandrovich Chasovnikov Sanctioned entity | - | - | - | |