ZENIT FAKTORING MSP LLC

Name in Ukrainian

ТОВ «Зеніт Факторінг МСП»

Name in Country of Registration

ООО «Зенит Факторинг МСП»

Address

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.