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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] | |||
| Other name | 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 | home.treasury.gov · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrty6qt · ofac-40805 · permid-5083854728 · ru-inn-7728330720 · NK-Ao5JCWEBxk7YtQUMDveBSW · usgsa-s4mrpc31q · usgsa-s4mrty1tk · ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp · ofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90For 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 | - | ||
| 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 | - | ||
| 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 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| BANK ZENIT OAO Disqualified · Sanctioned entity |
| - |
| - |
| - |