Lists of sanctions
18.191.190.40
01.05.2025 16:33:39

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Jan 2018
Type Target Type: Financial Institution

Historical data

No records
Updated: 01.05.2025. 16:16
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