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Jsc Abs Zeim Automation

On the SDN listEntityRUSSIA-EO14024

Jsc Abs Zeim Automation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ABS ZEIM AVTOMATIZATSIYA OAO · aka

Addresses on file

  • d. 1 Ivana Yakoleva Avenue, Cheboksary 428003, Russia
  • Prospekt I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2128006240 (Russia); Government Gazette Number 05784911 (Russia); Registration Number 1022101130314 (Russia); Linked To: ASSET AUTOMATION LLC.