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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ZENIT FINANS · Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · OOO ZENIT FINANCE · OOO Zenit Finance · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY ZENIT FINANS · Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · OOO ZENIT FINANCE · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702428209 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1187746040910 | [sources] | |||
| PermID | 5063641244 | [sources] | |||
| Phone | +74951502699 | [sources] | |||
| Registration number | 1187746040910 | [sources] | |||
| Tax Number | 7702428209 | [sources] | |||
| Unique Entity ID | HBNBGDT7G766 · Y664Z83MRG86 | [sources] | |||
| Website | zenitfactor.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 · 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, Ul Odesskaya, D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrpc31m · ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans · gb-hmt-16634 · usgsa-s4mrty1td · ua-nazk-company-7652 · ua-nabc-company-7652-limited-liability-company-zenit-finans · usgsa-s4mrty6qn · ofac-40802 · ru-inn-7702428209 · NK-2RUTcJfU3acKritjPQQ9PU · gb-fcdo-rus2241 · NK-8iat88ffGBBVjwHaaBMgLK · permid-5063641244For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow | Russia | |
| Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ГЕННАДЬЕВИЧ БАХТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC BANK ZENIT Sanctioned entity | - | - | - | |
| PJSC Zenit Bank | - | - | - | |
| PJSC BANK ZENIT Sanctioned entity | 100 | - | ||