Nex Systems
Company

Zeel - M Co., Ltd

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

ロシア国家登録番号：1022502123995

(also ZIL-M LLC)

(also ZEEL - M CO., LTD.)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Mar 2022

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 35754treasury.govofac.treasury.gov

  • Effective
    1 Apr 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 60mof.go.jp

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number1022502123995
ID number49852298
ID number2539039058
Registration number1022502123995
Tax number2539039058
Government gazette number49852298Russia
Registration number1022502123995Russia
Tax ID no2539039058Russia

Other names8

Also known as6

Zil - M LLCジールエム；ジル・エム；ジル・エム・エル・エル・シーZil-M LLCジール・エム・カンパニー・リミテッドZeel - M Co., Ltd.ZIL-M LLC

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ZeelmZil - M

Addresses3

  • Ul. Russkaya D. 19, V, Vladivostok, 690039

  • Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation

  • Ul. Russkaya D. 19, V Vladivostok 690039 Russia

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