Lists of sanctions
3.148.113.158
01.05.2025 16:01:54

OOO ZENIT FACTORING MSP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Date of publication 24.02.2023

Names (2)

Last name/Name OOO ZENIT FACTORING MSP
Full name/Name OOO ZENIT FACTORING MSP
Type Name
Last name/Name LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Full name/Name LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Type Alias
Quality Strong

Addresses (1)

Street Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia

Identification documents (5)

Type Target Type: Financial Institution
Type Registration Number: 1167746163991
Country Russian Federation
Type Tax ID No.: 7728330720
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 15 Feb 2016

Historical data

No records
Updated: 01.05.2025. 15:16
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