LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION

Sanctioned

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ "СЭПО-ЗЭМ" АКЦИОНЕРНОГО ОБЩЕСТВА "САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3333

Asset freezeDirector disqualificationServices ban

2026-02-24activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

49308

Asset freeze

2024-06-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIEAlias
OFAC ↗
Record provenance
ID
49308
SHA-256
dd3f1031a4330e1e7c34f318d2dff432d37258233890b38a7b9e185ed66fa0fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO SEPO ZEMPrimary name
OFAC ↗
Record provenance
ID
49308
SHA-256
dd3f1031a4330e1e7c34f318d2dff432d37258233890b38a7b9e185ed66fa0fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC SEPO-ZEMPrimary name
en
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ "СЭПО-ЗЭМ" АКЦИОНЕРНОГО ОБЩЕСТВА "САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company SEPO-ZEMPrimary name
en
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО "СЭПО-ЗЭМ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество сограниченной ответственностью "СЭПО-ЗЭМ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATIONPrimary name
en
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6453037698TAX_ID
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1026403046702OGRN
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
6453037698TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
49308
SHA-256
e17291e1ddfc7b0f378a2753416976c4c9483b45c2aaf0d9db792123e149d8c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
49308OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49308
SHA-256
e17291e1ddfc7b0f378a2753416976c4c9483b45c2aaf0d9db792123e149d8c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1026403046702REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
49308
SHA-256
e17291e1ddfc7b0f378a2753416976c4c9483b45c2aaf0d9db792123e149d8c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
OGRN - 1026403046702BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3333UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
INN: 6453037698BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
49308
SHA-256
dd3f1031a4330e1e7c34f318d2dff432d37258233890b38a7b9e185ed66fa0fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
UKSL ↗
Record provenance
ID
RUS3333
SHA-256
18b71ea151b1aa7348645ccc444e33b54f24207f5bb2d6ed05fd4efc8805716c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)