Russian Individuals & Entities Sanctioned by the US (i)

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OOO ZENIT FINANCE

AKA

LIMITED LIABILITY COMPANY ZENIT FINANS

Identifications

Tax ID No. 7702428209 (RU)
Registration Number 1187746040910 (RU)
Organization Established Date 19 Jan 2018
Target Type Financial Institution

Addresses

Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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