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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 OOO ZENIT FINANCE)
(also OOO ZENIT FINANCE)
(also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans · ofac-pr-c0224b0445bdf21b6f165385f6cb5b5b6165515f · permid-5063641244 · ru-inn-7702428209 · usgsa-s4mrty6qn · gb-fcdo-rus2241 · gb-hmt-16634 · usgsa-s4mrty1td · usgsa-s4mrpc31m · ofac-40802 · gb-coh-7buh7a9vrec9hbul7vmjucru7kuFor 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 | |
| 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 Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russia |
| - |
| - |
| - |
| BANK ZENIT OAO Disqualified · Sanctioned entity | 100 | - |