Entity record
общество "АБС ЗЭИМ Автоматизация"Organization
общество "АБС ЗЭИМ Автоматизация" appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Joint Stock Company “ABS ZEIM Automation”
- JSC “ABS ZEIM Automation”
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also listed as JSC "ABS ZEIM Automation" per the EU Financial Sanctions Files entry (EU.14760.57).
Corporate interests
Russian tax ID (INN) 2128006240 and state registration number (OGRN) 1022101130314, registered 12 August 1992 at I. Yakovleva Avenue 1, Cheboksary, Chuvash Republic 428003, per the EU listing (EU.14760.57).
Described in the EU listing as a Russian producer of automated control systems for industrial companies, supplying equipment to Russian oil-and-gas refining, storage, and transport facilities.
Key properties
Addresses
I.Yakovleva ave., 1, Cheboksary, Chuvash Republic, 428003, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
общество "АБС ЗЭИМ Автоматизация". ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/obshchestvo-abs-zeim-avtomatizatsiya-nke4248424/
Machine-readable export (FTM + lineage): /data/entities/e4.json (record key nke4248424)