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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "ZEST" · CJSC ZEST · CJSC Zest · ZEST LEASING · Zest AO · | [sources] | |||
| Other name | CJSC ZEST · Joint-Stock Company "ZEST" · ZEST LEASING · Zest Leasing · Акционерное общество "ЗЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 44323193 | [sources] | |||
| INN | 7825672870 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1027809190507 | [sources] | |||
| PermID | 5035738271 | [sources] | |||
| Phone | +78127021206 | [sources] | |||
| Registration number | 1027809190507 | [sources] | |||
| Unique Entity ID | WJT1M9C8R8E9 · XD71LQSQTX93 | [sources] | |||
| Website | www.zest-leasing.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 · PR. MEDIKOV 5, OF. 301, ST. PETERSBURG, RUS · Vn.Ter.G. Munitsipal'nyi Okrug Smol'ninskoye, Rastrelli Pl., D. 2, Str. 1, Kom. 3.14, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russia · pr. Medikov 5, of. 301, St. Petersburg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-org-176-2018-873 · usgsa-s4mr4dymv · ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2 · ua-nsdc-13007-akcionerne-tovaristvo-zest · ofac-16811 · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest · trade-csl-7e9998a0c916b88a492f401f6a3fe79971d312ed · usgsa-s4mr4dyn1 · ca-sema-russia-1-part-2-7 · permid-5035738271 · trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc · ca-sema-1-part-2-7-ru-cjsc-zest · ru-inn-7825672870For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| pr. Medikov 5, of. 301, St. Petersburg | Russia | |
| 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО " БАЛТРЕММ" | - | |||
| ООО "НОКС-М" | 29 | |||
| ООО "ЗЕСТ ПЛЮС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АНАТОЛЬЕВИЧ АНУФРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Rossiya Disqualified · Sanctioned entity | - | - | ||