Organization

LLC ZIMENS YOKOGAWA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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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

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

IdentifierNumberIssued by
ID number1674003024
ID number78387980
ID number1221600079645
Registration number1221600079645
Tax number1674003024
Tax ID no1674003024Russia
Government gazette number78387980Russia
Registration number1221600079645Russia

Other names4

Also known as4

OOO ЗИМЕНС ЯКАГАВАLLC Zimens YokogawaLimited Liability Company Zimens YokogawaОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗИМЕНС ЯКАГАВА

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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