Last Updated: January 19, 2026
Aliases
ABS ZEIM AVTOMATIZATSIYA OAO
Nationality
Russia; Russia; Russia
Address
d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003, Russia; Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia
Reg. ID
1022101130314, Registration Number; 2128006240, Tax ID No.; 05784911, Government Gazette Number
Official reason
Through Asset Electro LLC, Asset Automation LLC, and Mosen Esset Menedzhment LLC, Popovic controls a vast network of Russia-based subsidiaries dealing in real estate, engineering, and electronics. These include the following: Joint Stock Company All-Russian Scientific Research Design and Technological Institute of Relay Engineering with Experimenta...
Other Information
https://home.treasury.gov/news/press-releases/jy1916
Date of listing
2023-11-16
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline