Statements: OOO Zenit Finance

Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscowengus_ofac_sdnofac-40802
Organization:addressРосійська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 18, прим. II )ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qn
LegalEntity:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638enggb_hmt_sanctionsgb-hmt-16634
Company:addressУЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702428209
Organization:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:addressFloor 18, Pomeshch. Ii Ul. Odesskaya D. 2, Moscow, Russia, 117638enggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1td
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702428209
Company:addressul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Zyuzino, Ul Odesskaya, D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
LegalEntity:addressEntityaddr-71c51c3f8ff59bd8cf6487c21038cc68ac388a25enggb_hmt_sanctionsgb-hmt-16634
Organization:addressEntityaddr-12f6bda5bacc099cbd8e51fd068a2355fa4e2dc4engus_ofac_sdnofac-40802
LegalEntity:aliasLimited Liability Company Zenit Finansenggb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasLimited Liability Company "Zenith Finance"enggb_hmt_sanctionsgb-hmt-16634
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:aliasLimited Liability Company Zenit Finansengus_ofac_sdnofac-40802
LegalEntity:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"enggb_hmt_sanctionsgb-hmt-16634
Company:countryrupermidpermid-5063641244
Organization:countryruengus_ofac_sdnofac-40802
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31m
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16634
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qn
Company:id29a8d2269b7d173a36884b67cf0475d6f6a10dafext_ru_egrulru-inn-7702428209
LegalEntity:ida36b063f49cc34c7486bf62733e372d2b184ad74engus_sam_exclusionsusgsa-s4mrty6qn
LegalEntity:idcca61e1dc22dfdcb9745adeb2ca67b20aafa3784engus_sam_exclusionsusgsa-s4mrpc31m
Organization:id81e77cb127ecd6375a040b6846e9d017890d0f42ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:idb42d79e34888f521a7b832f25ae012a8efb07982enggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Company:id0d5df9070867b7562f9ca31629ca30ec1f3c239cext_us_ofac_press_releasesNK-h7ZMMsvhNULfC4RqvvJ5td
Organization:id445f3c4ba9d73441088a3d0eb2a8b7658618a0ffus_trade_cslofac-40802
LegalEntity:idef7ae1b1c699ea7ad1d4c30360df3b21ff9dd0baengus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:id0f1f2aa1b396a03f91b79743cc3627c552f4636aenggb_hmt_sanctionsgb-hmt-16634
LegalEntity:id31882c7e00fbd6aa77b0632368ff41fb77fa8fc6enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:id184b0d3c11d3bd62d9c307db0bbfbf5652f43a24enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:idc86f3233053ecf4a42fe58250a0089973b0dd168enggb_hmt_sanctionsgb-hmt-16634
Organization:idb46cb6921a4413a0a50d2a28117c83599b28b6f5engus_ofac_sdnofac-40802
Organization:id25447010726c776477240a402aebf07bee2ad32aenggb_fcdo_sanctionsgb-fcdo-rus2241
Company:id808fbe0f77861a310ee278f37afb533b7e10d1fapermidpermid-5063641244
Company:incorporationDate2018-01-19ext_ru_egrulru-inn-7702428209
Organization:incorporationDate2018-01-19engus_ofac_sdnofac-40802
Company:incorporationDate2018-01-19permidpermid-5063641244
Company:innCode7702428209ext_ru_egrulru-inn-7702428209
Organization:innCode7702428209ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:jurisdictionrupermidpermid-5063641244
Company:jurisdictionruext_ru_egrulru-inn-7702428209
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:kppCode772701001ext_ru_egrulru-inn-7702428209
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702428209
LegalEntity:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-16634
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40802
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16634
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"ext_ru_egrulru-inn-7702428209
Organization:nameOOO ZENIT FINANCEus_trade_cslofac-40802
Organization:nameOOO Zenit Financeengus_ofac_sdnofac-40802
Company:nameOOO Zenit Financeengext_us_ofac_press_releasesNK-h7ZMMsvhNULfC4RqvvJ5td
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FINANSengus_sam_exclusionsusgsa-s4mrty6qn
Organization:nameOOO ZENIT FINANCEenggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Organization:nameOOO ZENIT FINANCEenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company "Zenith Finance"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company Zenit Finansenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FINANSengus_sam_exclusionsusgsa-s4mrty1td
Company:nameZenit Finans OOOpermidpermid-5063641244
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Фінанс"ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameLimited Liability Company "Zenith Finance"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameОбщество с ограниченной ответственностью "Зенит Финанс"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
LegalEntity:nameOOO ZENIT FINANCEengus_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:nameOOO ZENIT FINANCEenggb_hmt_sanctionsgb-hmt-16634
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)engus_sam_exclusionsusgsa-s4mrpc31m
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
LegalEntity:notes(also OOO ZENIT FINANCE)engus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:notes(also OOO ZENIT FINANCE)engus_sam_exclusionsusgsa-s4mrty6qn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:ogrnCode1187746040910ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:ogrnCode1187746040910ext_ru_egrulru-inn-7702428209
Company:permId5063641244permidpermid-5063641244
Organization:phone+74951502699enggb_fcdo_sanctionsgb-fcdo-rus2241
Company:phone+74951502699permidpermid-5063641244
LegalEntity:phone+74951502699enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16634
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40802
Organization:registrationNumber1187746040910engus_ofac_sdnofac-40802
LegalEntity:registrationNumber1187746040910enggb_hmt_sanctionsgb-hmt-16634
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7Buh7a9VreC9HbUL7VMJuCru7KUenggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Company:sourceUrl https://permid.org/1-5063641244permidpermid-5063641244
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-h7ZMMsvhNULfC4RqvvJ5td
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40802engus_ofac_sdnofac-40802
Company:statusActivepermidpermid-5063641244
Organization:taxNumber7702428209engus_ofac_sdnofac-40802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1td
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