Name in Ukrainian
ТОВ «Зеніт Лізинг»
Name in Country of Registration
ООО «Зенит Лизинг»
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.