OOO Zenit Factoring Msp

• OFAC SDN (US)Active listingID 40805

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40805</uid>
      <lastName>OOO ZENIT FACTORING MSP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30008</uid>
          <idType>Registration Number</idType>
          <idNumber>1167746163991</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>30009</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7728330720</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174148</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>158331</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>158330</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Feb 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63478</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60831</uid>
          <address1>Ul. Odesskaya D. 2</address1>
          <address2>Floor 14, Pom. V, Kom. 23</address2>
          <city>Moscow</city>
          <postalCode>117638</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO ZENIT FACTORING MSP

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

  Countries

  Russia

  Addresses

  Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia

  Identifiers

  Registration Number: 1167746163991

  Tax ID No.: 7728330720

  Organization Established Date: 15 Feb 2016

  Linked to (per list)

  BANK ZENIT PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.