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CJSC ZEST

Sanctioned entity

CJSC ZEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC ZEST · CJSC Zest · Zest AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕСТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕСТ"				[sources]
Other name	ZEST LEASING · Zest Leasing				[sources]
Incorporation date	2002-10-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`44323193`				[sources]
INN	`7825672870`				[sources]
KPP	`784201001`				[sources]
OGRN	`1027809190507`				[sources]
PermID	`5035738271`				[sources]
Phone	+78127021206				[sources]
Registration number	`1027809190507` · `XD71LQSQTX93`				[sources]
Website	www.zest-leasing.ru				[sources]
Status	Active				[sources]
Address	2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 · PR. MEDIKOV 5, OF. 301, ST. PETERSBURG, RUS · Vn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Rastrelli Pl., D. 2, Str. 1, Kom. 3.14, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · pr. Medikov 5, of. 301, St. Petersburg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
pr. Medikov 5, of. 301, St. Petersburg	Russia
2 Liter a Pl. Rastrelli, 191124 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЛТРЕММ"	-	2004-05-24	2008-11-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОКС-М"	29	2004-05-24	2011-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕСТ ПЛЮС"	-	2004-05-24	2008-11-24

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ АНУФРИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-17	-

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya	-	2021-05-26	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,981

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-16811 · ca-sema-russia-1-part-2-7 · ru-inn-7825672870 · usgsa-s4mr4dymv · ua-nazk-company-4687 · ua-nsdc-org-176-2018-873 · trade-csl-7e9998a0c916b88a492f401f6a3fe79971d312ed · trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc · permid-5035738271 · ua-nabc-company-4687-zest-joint-stock-company · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest · ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 · ca-sema-1-part-2-7-ru-cjsc-zest · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest · rupep-company-16511

For experts: raw data explorer

Factsheet Data sources

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