Lists › UK Sanctions List › uk_fcdo-RUS2241
OOO ZENIT FINANCE
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2241.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OOO ZENIT FINANCE | primary |
| Limited Liability Company "Zenith Finance" | primary |
| Limited Liability Company Zenit Finans | primary |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Floor 18, Pomeshch. II Ul. Odesskaya D. 2 Moscow 117638 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OOO ZENIT FINANCE (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.