OOO Zenit Leasing (Zenit Leasing LLC)

Name in Ukrainian

ТОВ «Зеніт Лізинг»

Name in Country of Registration

ООО «Зенит Лизинг»

Address

Country of Registration

Russia

Registration data

1187746462826

Tax number

7702431360

Date of Implementation of Sanctions

2023-01-28

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 50/2023 від 28.01.2023№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PAO BANK ZENIT (BANK ZENIT PJSC), Registration ID: 1027739056927.