Name in Ukrainian
ТОВ «Зеніт Фінанс»
Name in Country of Registration
ООО «Зенит Финанс»
Country of Registration
Russia
Registration data
1187746040910
Tax number
7702428209
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
BANK ZENIT PJSC (Банк Зенит(ПАО)), Registration ID: 1027739056927.