Russian Individuals & Entities Sanctioned by the US (i)

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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

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

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