Lists › OFAC SDN › ofac_sdn-40802
OOO ZENIT FINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40802.
Programs
Names and aliases
| OOO ZENIT FINANCE | primary |
| LIMITED LIABILITY COMPANY ZENIT FINANS | alias (strong) |
Identifiers
| Registration Number | 1187746040910 | Russia |
| Tax ID No. | 7702428209 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Odesskaya D. 2 Floor 18, Pomeshch. II Moscow 117638 Russia |
Remarks (as published)
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Same name on other lists
OOO ZENIT FINANCE (uk_fcdo)
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.