Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · OOO ZENIT FINANCE · OOO Zenit Finance · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY ZENIT FINANS · Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" · | [sources] | |||
Incorporation date | [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 | Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638 · 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-7702428209
· ofac-40802
· NK-2RUTcJfU3acKritjPQQ9PU
· ua-nabc-company-7652-limited-liability-company-zenit-finans
· gb-hmt-16634
· usgsa-s4mrpc31m
· ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
· ua-nazk-company-7652
· gb-fcdo-rus2241
· permid-5063641244
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 | Russia | |
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ГЕННАДЬЕВИЧ БАХТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PJSC Zenit Bank | - | - | - | |
Bank Zenit Public Joint Stock Company | 100 | - | ||
Bank Zenit Public Joint Stock Company | - | - | - |