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OOO ZENIT FINANCE

Sanctioned entity

OOO ZENIT FINANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ZENIT FINANCE · OOO Zenit Finance · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · Zenit Finans OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" · 1 more...				[sources]
Other name	Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Общество с ограниченной ответственностью "Зенит Финанс" · Товариство з обмеженою відповідальністю "Зеніт Фінанс"				[sources]
Incorporation date	2018-01-19				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702428209`				[sources]
KPP	`772701001`				[sources]
OGRN	`1187746040910`				[sources]
PermID	`5063641244`				[sources]
Phone	+74951502699				[sources]
Registration number	`1187746040910` · `Y664Z83MRG86`				[sources]
Tax Number	`7702428209`				[sources]
Website	zenitfactor.ru				[sources]
Status	Active				[sources]
Address	18, ОДЕССКАЯ, Г.Москва, 23348373 · UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Zyuzino, Odesskaya Ul., D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russia · ul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ БАХТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-13	-

Owners
Owner	Percentage held	Start date	End date
Bank Zenit PJSC	100	2018-07-18	-
Bank Zenit PJSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40802 · ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans · usgsa-s4mrpc31m · permid-5063641244 · ua-nazk-company-7652 · ru-inn-7702428209 · ua-nabc-company-7652-limited-liability-company-zenit-finans

For experts: raw data explorer

Factsheet Data sources

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