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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)
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 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 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
NK-Ao5JCWEBxk7YtQUMDveBSW · ofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90 · ofac-40805 · ru-inn-7728330720 · usgsa-s4mrty6qt · ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp · usgsa-s4mrty1tk · permid-5083854728 · usgsa-s4mrpc31qFor 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 | - | - | - | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BANK ZENIT OAO Disqualified · Sanctioned entity | 100 | - |