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OOO ZENIT FINANCE

Sanctioned entity

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

Type	Company				[sources]
Name	Limited 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 name	LIMITED 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	2018-01-19				[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` · `Y664Z83MRG86`				[sources]
Tax Number	`7702428209`				[sources]
Website	zenitfactor.ru				[sources]
Status	Active				[sources]
Address	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 · ul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638	Russia
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ГЕННАДЬЕВИЧ БАХТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-13	-

Owners
Owner	Percentage held	Start date	End date
Bank Zenit Public Joint Stock Company	100	2018-07-18	-
Bank Zenit Public Joint Stock Company	-	-	-
PJSC Zenit Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

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 Data2,960

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

For experts: raw data explorer

Factsheet Data sources

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