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CJSC Zest

Sanctioned entity

CJSC Zest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC ZEST · CJSC Zest · ZEST Joint Stock Company · Zakryte aktsionerne tovarystvo "ZEST" (Aktsyonernoe obshchestvo "ZEST", Aktsionerne tovarystvo "ZEST") · Zest AO · 5 more...				[sources]
Other name	ZEST LEASING · Zest Leasing · Закрите акціонерне товариство «ЗЕСТ» · Закрытое акционерное общество «ЗЕСТ»				[sources]
Incorporation date	2002-10-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027809190507`				[sources]
ID Number	`44323193`				[sources]
INN	`7825672870`				[sources]
Keywords	Інші				[sources]
KPP	`784201001`				[sources]
OGRN	`1027809190507`				[sources]
PermID	`5035738271`				[sources]
Phone	+78127021206				[sources]
Website	www.zest-leasing.ru				[sources]
Status	Active				[sources]
Address	191124, Russian Federation, St. Petersburg, Rastrelli square, 2, letter A · 191124, Российская Федерация, г. Санкт-Петербург, площадь Растрелли, дом 2, литер А · 191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2, літер А · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Address
Full address	Country
pr. Medikov 5, of. 301, St. Petersburg	Russia
2 Liter a Pl. Rastrelli, 191124 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЛТРЕММ"	-	2004-05-24	2008-11-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОКС-М"	29	2004-05-24	2011-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕСТ ПЛЮС"	-	2004-05-24	2008-11-24

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ АНУФРИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-17	-

Owners
Owner	Percentage held	Start date	End date
Bank Rossiya	-	2021-05-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2014-05-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-16811 · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest · permid-5035738271 · ca-sema-1-part-2-7-ru-cjsc-zest · trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc · rupep-company-16511 · ua-nabc-company-4687-zest-joint-stock-company · ca-sema-russia-1-part-2-7 · ua-nazk-company-4687 · ru-inn-7825672870 · ua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest · trade-csl-7e9998a0c916b88a492f401f6a3fe79971d312ed · ua-nsdc-org-176-2018-873

For experts: raw data explorer

Factsheet Data sources

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