ZENIT FINANS LLC
Name in Ukrainian
ТОВ «Зеніт Фінанс»Name in Country of Registration
ООО «Зенит Финанс»Country of Registration
RussiaRegistration data
1187746040910Tax 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
Date of Implementation of Sanctions
2024-11-07
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2241.
Group ID: 16634.