The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16634
What alternative names has OOO ZENIT FINANCE used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
OOO ZENIT FINANCE
Primary Name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" (Russian / Cyrillic)
Limited Liability Company "Zenith Finance"
Primary Name Variation
Limited Liability Company Zenit Finans
Primary Name Variation
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"
Primary Name Variation
Where is OOO ZENIT FINANCE located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Floor 18, Pomeshch. II
Ul. Odesskaya D. 2
Moscow
117638
Russia
+74951502699
What type of entity is OOO ZENIT FINANCE?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
1187746040910
PJSC Zenit Bank
Financial Institution
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.