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OOO ZENIT LEASING

Sanctioned entity

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

Type	Company				[sources]
Name	OOO ZENIT LEASING · OOO Zenit Leasing · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Lizynh" · Zenit Lizing OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ЛИЗИНГ" · 1 more...				[sources]
Other name	Limited Liability Company "Zenit Leasing" · Limited Liability Company Zenit Lizing · Товариство з обмеженою відповідальністю "Зеніт Лізинг" · общество с ограниченной ответственностью "Зенит Лизинг"				[sources]
Incorporation date	2018-05-07				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702431360`				[sources]
KPP	`772701001`				[sources]
OGRN	`1187746462826`				[sources]
PermID	`5082296075`				[sources]
Registration number	`1187746462826` · `Y6B8QKELBXX9`				[sources]
Tax Number	`7702431360`				[sources]
Status	Active				[sources]
Address	117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, поверх 13, приміщення ІІ · Odesskaya Ulitsa, Dom 2, Etazh 13 Pomeshcheniye Ii, MOSCOW, MOSCOW, 117638, Russia · UL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscow · УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ШВЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-11	-

Owners
Owner	Percentage held	Start date	End date
Bank Zenit PJSC	-	-	-
Bank Zenit PJSC	100	2018-05-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,341

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

US OFAC Specially Designated Nationals (SDN) List31,988

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 Data2,708

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)154,934

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrpc31p · ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing · permid-5082296075 · ofac-40804 · ua-nazk-company-7298 · ru-inn-7702431360 · ua-nabc-company-7298-limited-liability-company-zenit-leasing

For experts: raw data explorer

Factsheet Data sources

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