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CJSC Zest

Sanctioned entity
CJSC Zest is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCJSC ZEST · CJSC Zest · ZEST JSC · ZEST Joint Stock Company · Zakryte aktsionerne tovarystvo "ZEST" (Aktsyonernoe obshchestvo "ZEST", Aktsionerne tovarystvo "ZEST") · 7 more...[sources]
Other nameZEST LEASING · Zest Leasing · Закрите акціонерне товариство «ЗЕСТ» · Закрытое акционерное общество «ЗЕСТ»[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027809190507 · 7825672870[sources]
ID Number44323193[sources]
INN7825672870[sources]
KeywordsІнші[sources]
KPP784201001[sources]
OGRN1027809190507[sources]
PermID5035738271[sources]
Phone+78127021206[sources]
Websitewww.zest-leasing.ru[sources]
StatusActive · зарегистрировано[sources]
Address191124, 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 · 8 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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


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

For experts: raw data explorer