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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP · Limited Liability Company "Zenith Factoring MSP" · OOO Zenit Factoring MSP · Zenit Faktoring MSP OOO · Общество с ограниченной ответственностью "Зенит Факторинг МСП" · | [sources] | |||
| Alias | Limited Liability Company Zenit Faktoring MSP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Faktorynh MSP" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728330720 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1167746163991 | [sources] | |||
| PermID | 5083854728 | [sources] | |||
| Registration number | 1167746163991 | [sources] | |||
| Tax Number | 7728330720 | [sources] | |||
| Unique Entity ID | HBU3R16AZRZ2 · Y6KAY7TSYBL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Russia · UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638 Moscow · Російська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 13, прим. 6/13, кімн. 1302) · УЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO ZENIT FACTORING MSP)
(also OOO ZENIT FACTORING MSP)
(also LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP)
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 · 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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7728330720 · ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp · usgsa-s4mrty1tk · usgsa-s4mrpc31q · ofac-40805 · usgsa-s4mrty6qt · permid-5083854728For 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 14, Pom. V, Kom. 23, 117638 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА СЕРГЕЕВНА МАЛЬЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC BANK ZENIT Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| PJSC BANK ZENIT Disqualified · Sanctioned entity | 100 | - |