OFAC UID 40805 · SDN · Entity
OOO ZENIT FACTORING MSP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP · a.k.a.
Addresses
- Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23 Moscow 117638 Russia
Identifiers
- Registration Number: 1167746163991 (Russia)
- Tax ID No.: 7728330720 (Russia)
- Target Type: Financial Institution
- Organization Established Date: 15 Feb 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)