Name in Ukrainian
ТОВ «Зеніт Факторінг МСП»
Name in Country of Registration
ООО «Зенит Факторинг МСП»
Country of Registration
Russia
Registration data
1167746163991
Tax number
7728330720
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 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.