Entity record
OOO ZENIT FACTORING MSPCompany
OOO ZENIT FACTORING MSP appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1167746163991
Identifiers
- Registration Number
- 1167746163991 · Russia
- Tax ID No.
- 7728330720 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
- Organization Established Date
- 15 Feb 2016
Addresses
Ul. Odesskaya D. 2, Moscow, 117638, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OOO ZENIT FACTORING MSP. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ooo-zenit-factoring-msp-nk8a73ca2c/
Machine-readable export (FTM + lineage): /companies/ooo-zenit-factoring-msp-nk8a73ca2c/entity.json