LLC ZIMENS YOKOGAWA
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LLC ZIMENS YOKOGAWA)
(also LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47295treasury.govofac.treasury.gov
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1674003024 | |
| ID number | 78387980 | |
| ID number | 1221600079645 | |
| Registration number | 1221600079645 | |
| Tax number | 1674003024 | |
| Tax ID no | 1674003024 | Russia |
| Government gazette number | 78387980 | Russia |
| Registration number | 1221600079645 | Russia |
Other names4
Also known as4
Addresses3
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12, ПОМЕЩ. 201, Елабуга, Республика Татарстан, 423601
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201 Yelabuga Republic of Tatarstan 423601 Russia
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