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OOO ZENIT FACTORING MSP

Sanctioned entity

OOO ZENIT FACTORING MSP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP · OOO ZENIT FACTORING MSP · OOO Zenit Factoring MSP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Faktorynh MSP" · Zenit Faktoring MSP OOO · 2 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP · Limited Liability Company "Zenith Factoring MSP" · Limited Liability Company Zenit Faktoring MSP · OOO ZENIT FACTORING MSP · Общество с ограниченной ответственностью "Зенит Факторинг МСП" · 1 more...				[sources]
Incorporation date	2016-02-15				[sources]
Legal form	Financial Institution · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728330720`				[sources]
KPP	`772701001`				[sources]
OGRN	`1167746163991`				[sources]
PermID	`5083854728`				[sources]
Registration number	`1167746163991` · `HBU3R16AZRZ2` · `Y6KAY7TSYBL6`				[sources]
Tax Number	`7728330720`				[sources]
Unique Entity ID	`HBU3R16AZRZ2` · `Y6KAY7TSYBL6`				[sources]
Status	Active				[sources]
Address	Russia · UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638 Moscow · Російська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 13, прим. 6/13, кімн. 1302) · 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 14, Pom. V, Kom. 23, 117638 Moscow	Russia

Directors
Director	Role	Start date	End date
ИРИНА СЕРГЕЕВНА МАЛЬЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-15	-

Owners
Owner	Percentage held	Start date	End date
Bank Zenit Public Joint Stock Company	-	-	-
Bank Zenit Public Joint Stock Company	100	2018-12-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
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-5083854728 · ua-nabc-company-7653-limited-liability-company-zenit-faktoring-msp · usgsa-s4mrty1tk · ofac-40805 · usgsa-s4mrty6qt · NK-Ao5JCWEBxk7YtQUMDveBSW · usgsa-s4mrpc31q · ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp · ru-inn-7728330720 · ua-nazk-company-7653

For experts: raw data explorer

Factsheet Data sources

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