ZEEL - M CO., LTD.

AKA

ZIL - M
ZIL-M LLC
ZEELM

Identifications

Tax ID No. 2539039058 (RU)
Registration Number 1022502123995 (RU)
Government Gazette Number 49852298 (RU)
Organization Established Date 08 Dec 1998
Organization Type: Sale of motor vehicles

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

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

(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Designated under: DPRK2

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