The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 禁止往来银行业务关系和支付处理, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
16634
OOO ZENIT FINANCE 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
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"