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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 LIZING · 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]
Unique Entity ID	`Y6B8QKELBXX9`				[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	2024-12-03	Last processed	2024-12-03	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 Public Joint Stock Company	-	-	-
Bank Zenit Public Joint Stock Company	100	2018-05-07	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,891

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

United States · GSA

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 Data3,104

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

For experts: raw data explorer

Factsheet Data sources

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