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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ZENIT LIZING · Limited Liability Company "Zenit Leasing" · OOO Zenit Leasing · Zenit Lizing OOO · Товариство з обмеженою відповідальністю "Зеніт Лізинг" · | [sources] | |||
| Other name | Limited Liability Company Zenit Lizing · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Lizynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702431360 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1187746462826 | [sources] | |||
| PermID | 5082296075 | [sources] | |||
| Registration number | 1187746462826 | [sources] | |||
| Tax Number | 7702431360 | [sources] | |||
| Unique Entity ID | HBPKB8KX74F1 · Y6B8QKELBXX9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, поверх 13, приміщення ІІ · Odesskaya Ulitsa, Dom 2, Etazh 13 Pomeshcheniye Ii, MOSCOW, MOSCOW, 117638, Russia · UL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscow · УЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO ZENIT LEASING)
(also OOO ZENIT LEASING)
(also LIMITED LIABILITY COMPANY ZENIT LIZING, LIMITED LIABILITY COMPANY ZENIT LIZING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty6qp · usgsa-s4mrty1tf · NK-BXuUSQjyGNUuZ7NRDcSVaF · ofac-40804 · ofac-pr-9b98455b14837db4cd2acfc3fb43a5effb5dd11a · permid-5082296075 · ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing · usgsa-s4mrpc31p · ru-inn-7702431360For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СЕРГЕЕВИЧ ШВЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK ZENIT OAO Disqualified · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| BANK ZENIT OAO Disqualified · Sanctioned entity |
| - |
| - |
| - |