First seen Nov 16, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
JSC “ABS ZEIM Automation” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 428003, Чуваська Республіка - Чувашія, м. Чебоксари, просп. І.Я. Яковлева, буд. 1; I.Yakovleva ave., 1, Cheboksary, RUSSIAN FEDERATION, 428003; Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020; I.Yakovleva ave., 1, Cheboksary, 428003, République de Tchouvachie; I.Yakovleva ave., 1, Cheboksary, 428003, République de Tchouvachie : RUSSIE; Российская Федерация, 428003, Чувашская Республика - Чувашия, г. Чебоксары, просп. И.Я. Яковлева, д. 1; d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003
| Also Known As |
|---|
| Société par actions "ABS ZEIM Automation" |
| Акционерное общество “АБС ЗЭИМ Автоматизация” |
| Акціонерне товариство "АБС ЗЕІМ Автоматизація" |
| Акционерное общество "АБС ЗЭИМ Автоматизация" |
| Joint-Stock Company "ABS ZEIM Automation" |
| АО АБС ЗЭИМ АВТОМАТИЗАЦИЯ |
| Société par actions “ABS ZEIM Automation” |
| JSC ABS ZEIM AUTOMATION |
| Joint Stock Company “ABS ZEIM Automation” |
| общество "АБС ЗЭИМ Автоматизация" |
| JSC "ABS ZEIM Automation" |
| ABS ZEiM Avtomatizatsiya OAO |
| Aktsionerne tovarystvo "ABS ZEIM Avtomatyzatsiia" |
| Type | Number |
|---|---|
| ID Number | 05784911 |
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