Lists › OFAC SDN › ofac_sdn-40804
OOO ZENIT LEASING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40804.
Programs
Names and aliases
| OOO ZENIT LEASING | primary |
| LIMITED LIABILITY COMPANY ZENIT LIZING | alias (strong) |
Identifiers
| Registration Number | 1187746462826 | Russia |
| Tax ID No. | 7702431360 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Odesskaya D. 2 Floor 13, Pom. II Moscow 117638 Russia |
Remarks (as published)
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
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.