OOO ZENIT LEASING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LIMITED LIABILITY COMPANY ZENIT LIZING
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
Remarks
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)