Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
Aliases
LLC ZIMENS YOKOGAWA
Nationality
Russia; Russia; Russia
Address
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, 423601, Republic of Tatarstan, Russia
Reg. ID
1221600079645, Registration Number; 78387980, Government Gazette Number; 1674003024, Tax ID No.
Official reason
Russia-based Limited Liability Company Zimens Yokogawa (Zimens Yokogawa) is a subsidiary of Alabuga Development. Zimens Yokogawa has been used to facilitate financial transactions with Iranian front companies. Alabuga Exim, NR-DEL, Alabuga South Park, and Zimens Yokogawa were designated pursuant to E.O. 14024 for being owned or controlled by, or...
Other Information
https://home.treasury.gov/news/press-releases/jy2117
Date of listing
2024-02-23
Program information
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