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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] | |||
| Alias | 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, 117638 · Ul. Odesskaya D. 2, Floor 13, Pom. II, Moscow, 117638 · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrpc31p · permid-5082296075 · ru-inn-7702431360 · usgsa-s4mrty1tf · ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing · ofac-40804 · usgsa-s4mrty6qp · ofac-pr-9b98455b14837db4cd2acfc3fb43a5effb5dd11aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GdtZEV8cumsTdK3oyDd4hJ?nested=true
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, Moscow, 117638 | 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BANK ZENIT OAO Disqualified · Sanctioned entity | - | - | - |