OOO ZENIT FINANCE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (5)
| Last name/Name | OOO ZENIT FINANCE |
|---|---|
| Full name/Name | OOO ZENIT FINANCE |
| Type | Primary name |
| Last name/Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" |
|---|---|
| Full name/Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" |
| Type | Primary name variation |
| Last name/Name | Limited Liability Company Zenit Finans |
|---|---|
| Full name/Name | Limited Liability Company Zenit Finans |
| Type | Primary name variation |
| Last name/Name | Limited Liability Company "Zenith Finance" |
|---|---|
| Full name/Name | Limited Liability Company "Zenith Finance" |
| Type | Primary name variation |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Entity Bussiness Reg Number: 1187746040910 |
|---|
| Type | Entity Parent Company: PJSC Zenit Bank |
|---|
| Type | Entity Type: Financial Institution |
|---|
| Type | Phone Number: 74951502699 |
|---|
| Type | Website: https://zenitfactor.ru/ |
|---|
Notes (1)
| ZENIT FINANCE is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 00:16
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