OOO ZENIT FINANCE
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 FINANCE |
|---|---|
| Full name/Name | OOO ZENIT FINANCE |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY ZENIT FINANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ZENIT FINANS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Odesskaya D. 2 Floor 18, Pomeshch. II |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia |
Identification documents (5)
| Type | Registration Number: 1187746040910 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702428209 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 19 Jan 2018 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.