CJSC Zest

Restricted

CJSC Zest is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

RUSSIA, Russia

Addresses

Address 1 : pr. Medikov 5, of. 301, St. Petersburg, Russia

Address 2 : 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia

Address 3 : Russia

Address 4 : pr. Medikov 5, of. 301 St. Petersburg Russia

Address 5 : 2 Liter a Pl. Rastrelli St. Petersburg Russia 191124

ID Details

ID NUMBER : 1027809190507

ID TYPE : Registration ID

ID NUMBER : 44323193

ID TYPE : Government Gazette Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.zest-leasing.ru

ID TYPE : Website

View Notes

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CJSC Zest Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 5, 2014	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Jan 5, 2014	active