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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]
Address18, ОДЕССКАЯ, Г.Москва, 23348373 · 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions121,654

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

United States · GSA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7702428209 · permid-5063641244 · ua-nazk-company-7652 · gb-fcdo-rus2241 · NK-2RUTcJfU3acKritjPQQ9PU · usgsa-s4mrpc31m · ofac-40802 · ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans · ua-nabc-company-7652-limited-liability-company-zenit-finans · gb-hmt-16634

For experts: raw data explorer