OOO ZENIT FACTORING MSP
AKA
LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Identifications
Registration Number 1167746163991 (RU)
Tax ID No. 7728330720 (RU)
Organization Established Date 15 Feb 2016
Target Type Financial Institution
Tax ID No. 7728330720 (RU)
Organization Established Date 15 Feb 2016
Target Type Financial Institution
Addresses
Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024
Designated under: RUSSIA-EO14024