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
Website: https://zenitfactor.ru/
Type
Phone Number: 74951502699
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
#1 Type: Trust services
07.11.2024
Historical data
No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
