OFAC UID 40804 · SDN · Entity
OOO ZENIT LEASING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- LIMITED LIABILITY COMPANY ZENIT LIZING · a.k.a.
Addresses
- Ul. Odesskaya D. 2 Floor 13, Pom. II Moscow 117638 Russia
Identifiers
- Registration Number: 1187746462826 (Russia)
- Tax ID No.: 7702431360 (Russia)
- Organization Established Date: 07 May 2018
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)