OFAC UID 40802 · SDN · Entity
OOO ZENIT FINANCE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- LIMITED LIABILITY COMPANY ZENIT FINANS · a.k.a.
Addresses
- Ul. Odesskaya D. 2 Floor 18, Pomeshch. II Moscow 117638 Russia
Identifiers
- Registration Number: 1187746040910 (Russia)
- Tax ID No.: 7702428209 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 19 Jan 2018
- Target Type: Financial Institution
Remarks
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)