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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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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 "НОКС-М"	29	2004-05-24	2011-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕСТ ПЛЮС"	-	2004-05-24	2008-11-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЛТРЕММ"	-	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
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

For experts: raw data explorer

Factsheet Data sources

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