OOO ZENIT FACTORING MSP
OOO ZENIT FACTORING MSP is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OOO ZENIT FACTORING MSP is known as:
- LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Country
Russia
Our sanctions database shows 1 Address for OOO ZENIT FACTORING MSP:
Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23 Moscow Russia 117638
ID Details
ID NUMBER : 15 Feb 2016
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746163991
ID TYPE : Registration Number
ID NUMBER : 7728330720
ID TYPE : Tax ID No.
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OOO ZENIT FACTORING MSP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
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