ZENIT FINANS LLC

Name in Ukrainian

ТОВ «Зеніт Фінанс»

Name in Country of Registration

ООО «Зенит Финанс»

Address

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.