CJSC ZEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CJSC ZEST |
|---|---|
| Full name/Name | CJSC ZEST |
| Type | Name |
| Last name/Name | ZEST LEASING |
|---|---|
| Full name/Name | ZEST LEASING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | pr. Medikov 5, of. 301 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Full address | pr. Medikov 5, of. 301, St. Petersburg, Russia |
| Street | 2 Liter a Pl. Rastrelli |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia |
Identification documents (4)
| Type | Registration ID: 1027809190507 |
|---|
| Type | Government Gazette Number: 44323193 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: http://www.zest-leasing.ru |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
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