ZEEL - M CO., LTD.

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Japan MOF, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: CHASOVNIKOV, Aleksandr Aleksandrovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 1 Apr 2022 · Japan MOF Sanctions List

• OFACActive

  DPRK2

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

ZEEL - M CO., LTD.

Also known as

ZEEL - M CO., LTD. · ZIL - M · ZIL-M LLC · ZEELM +4

Jurisdiction

RU

Registration number

1022502123995

Legal form

LTD. — form not confirmed for this country

Industry

Sale of motor vehicles

Address

Ul. Russkaya D. 19, V Vladivostok 690039 Russia

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Sanction listed: Japan MOF — asset-freeze

   28 Sept 2026 · Japan MOF Sanctions List

3. Alias recorded: Zil - M LLC

   28 Sept 2026 · Japan MOF Sanctions List

4. Alias recorded: Zil - M

   28 Sept 2026 · Japan MOF Sanctions List

5. Alias recorded: Zeelm

   28 Sept 2026 · Japan MOF Sanctions List

6. Alias recorded: Zeel - M Co., Ltd

   28 Sept 2026 · Japan MOF Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Ul. Russkaya D. 19, V Vladivostok 690039 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:49852298

  Registered identifier

  Evidence

  35754

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1022502123995

  Registered identifier

  Evidence

  35754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:2539039058

  Registered identifier

  Evidence

  35754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  zeel - m co

  Legal name

  Evidence

  405d25db87be54d64d23a19f

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  405d25db87be54d64d23a19f

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  405d25db87be54d64d23a19f

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  016-000060

  Read 28 Sept 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  OFAC — DPRK2

  Designation

  Evidence

  35754

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

2539039058RUvia OFAC SDN

Registration number

1022502123995RUvia OFAC SDN

Registration number

49852298RUvia OFAC SDN