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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · OOO Zenit Finance · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · Zenit Finans OOO · | [sources] | |||
| Alias | Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702428209 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1187746040910 | [sources] | |||
| PermID | 5063641244 | [sources] | |||
| Phone | +74951502699 | [sources] | |||
| Registration number | 1187746040910 | [sources] | |||
| Tax Number | 7702428209 | [sources] | |||
| Unique Entity ID | HBNBGDT7G766 · Y664Z83MRG86 | [sources] | |||
| Website | zenitfactor.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 · Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638 · Floor 18, Pomeshch. Ii Ul. Odesskaya D. 2, Moscow, Russia, 117638 · UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)
(also OOO ZENIT FINANCE)
(also OOO ZENIT FINANCE)
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6qn · permid-5063641244 · gb-coh-7buh7a9vrec9hbul7vmjucru7ku · ofac-pr-c0224b0445bdf21b6f165385f6cb5b5b6165515f · usgsa-s4mrpc31m · gb-hmt-16634 · gb-fcdo-rus2241 · ofac-40802 · ru-inn-7702428209 · ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans · usgsa-s4mrty1tdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ГЕННАДЬЕВИЧ БАХТИН | 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 | |
| PJSC Zenit Bank | - | - | - | |
| BANK ZENIT OAO Disqualified · Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - |
| Russia |
| 100 |
| - |
| BANK ZENIT OAO Disqualified · Sanctioned entity | - | - | - |