OOO ZENIT FINANCE

Restricted

OOO ZENIT FINANCE is found actively sanctioned on 3 sanction lists.

OOO ZENIT FINANCE is subject to Restricted. See the individual lists below.

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We have found 7 different aliases by which OOO ZENIT FINANCE is known as:

Country

Russia

Our sanctions database shows 2 different Addresses for OOO ZENIT FINANCE:

Address 1 : Ul. Odesskaya D. 2 Floor 18, Pomeshch. II Moscow Russia 117638

Address 2 : Floor, 18, Pomeshch., II, Ul., Odesskaya, D., 2, Moscow, Russia, 117638

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 19 Jan 2018

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 : 1187746040910

ID TYPE : Registration Number

ID NUMBER : 7702428209

ID TYPE : Tax ID No.

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OOO ZENIT FINANCE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jul 11, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 7, 2024	active