OrganisationCurrently listed

OOO Zenit Finance

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2024-11-07
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40802

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40802</uid>
    <lastName>OOO ZENIT FINANCE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>30002</uid>
        <idType>Registration Number</idType>
        <idNumber>1187746040910</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30003</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702428209</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174146</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158326</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>158325</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jan 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63471</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LIMITED LIABILITY COMPANY ZENIT FINANS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60826</uid>
        <address1>Ul. Odesskaya D. 2</address1>
        <address2>Floor 18, Pomeshch. II</address2>
        <city>Moscow</city>
        <postalCode>117638</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO ZENIT FINANCE
Programmes / regimes: RUSSIA-EO14024
Aliases: LIMITED LIABILITY COMPANY ZENIT FINANS
Countries: Russia
Addresses: Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow, 117638, Russia
Identifiers: Registration Number: 1187746040910
Tax ID No.: 7702428209
Organization Established Date: 19 Jan 2018
Linked to (per list): BANK ZENIT PUBLIC JOINT STOCK COMPANY
Remarks: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)

UK Sanctions ListActive listingID RUS2241

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2241</UniqueID>
    <OFSIGroupID>16634</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OOO ZENIT FINANCE</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company "Zenith Finance"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Zenit Finans</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
ZENIT FINANCE is an “
involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Floor 18, Pomeshch. II</AddressLine1>
        <AddressLine2>Ul. Odesskaya D. 2</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117638</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+74951502699</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://zenitfactor.ru/ </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Financial Institution</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>PJSC Zenit Bank </ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>1187746040910</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: OOO ZENIT FINANCE
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Countries: Russia
Addresses: Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638, Russia
Identifiers: OFSI group ID: 16634
Business registration number: 1187746040910
Linked to (per list): PJSC Zenit Bank
Remarks: ZENIT FINANCE is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

PJSC Bank ZENITSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.