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OOO ZENIT FINANCE

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · OOO ZENIT FINANCE · OOO Zenit Finance · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · 3 more...[sources]
Other nameLIMITED 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" · 2 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702428209[sources]
KPP772701001[sources]
OGRN1187746040910[sources]
PermID5063641244[sources]
Phone+74951502699[sources]
Registration number1187746040910 · Y664Z83MRG86[sources]
Tax Number7702428209[sources]
Websitezenitfactor.ru[sources]
StatusActive[sources]
AddressFloor 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: 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