Lists of sanctions
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11.03.2025 05:13:15

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 Website: http://www.zest-leasing.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 11.03.2025. 04:15
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