Entity record
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"Company
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- LIMITED LIABILITY COMPANY ZENIT FINANS
- Limited Liability Company "Zenith Finance"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" (Cyrl)
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 1187746040910
Identifiers
- Registration Number
- 1187746040910 · Russia
- Tax ID No.
- 7702428209 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 19 Jan 2018
- Target Type
- Financial Institution
Addresses
Ul. Odesskaya D. 2, Moscow, 117638, RussiaFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans". ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tovarystvo-z-obmezhenoiu-vidpovidalnistiu-zenit-finans-nkb5652aa6/
Machine-readable export (FTM + lineage): /companies/tovarystvo-z-obmezhenoiu-vidpovidalnistiu-zenit-finans-nkb5652aa6/entity.json