Lists › OFAC SDN › ofac_sdn-16811
CJSC ZEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16811.
Programs
Names and aliases
| CJSC ZEST | primary |
| ZEST LEASING | alias (strong) |
Identifiers
| Registration ID | 1027809190507 | |
| Government Gazette Number | 44323193 |
Details
| Countries |  Russia |
| Addresses | pr. Medikov 5, of. 301 St. Petersburg Russia; 2 Liter a Pl. Rastrelli St. Petersburg 191124 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.