对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
LIMITED LIABILITY COMPANY ZENIT LIZING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: ofac/40804 uid: 40804 lastName: OOO ZENIT LEASING sdnType: Entity remarks: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[30004]/uid: 30004 idList/id[30004]/idType: Registration Number idList/id[30004]/idNumber: 1187746462826 idList/id[30004]/idCountry: Russia idList/id[30005]/uid: 30005 idList/id[30005]/idType: Tax ID No. idList/id[30005]/idNumber: 7702431360 idList/id[30005]/idCountry: Russia idList/id[158327]/uid: 158327 idList/id[158327]/idType: Organization Established Date idList/id[158327]/idNumber: 07 May 2018 idList/id[158328]/uid: 158328 idList/id[158328]/idType: Target Type idList/id[158328]/idNumber: Financial Institution idList/id[174147]/uid: 174147 idList/id[174147]/idType: Secondary sanctions risk: idList/id[174147]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63473]/uid: 63473 akaList/aka[63473]/type: a.k.a. akaList/aka[63473]/category: strong akaList/aka[63473]/lastName: LIMITED LIABILITY COMPANY ZENIT LIZING addressList/address[60828]/uid: 60828 addressList/address[60828]/address1: Ul. Odesskaya D. 2 addressList/address[60828]/address2: Floor 13, Pom. II addressList/address[60828]/city: Moscow addressList/address[60828]/postalCode: 117638 addressList/address[60828]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ZENIT LIZING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 80
Information:
Source record: ofac/40804 uid: 40804 lastName: OOO ZENIT LEASING sdnType: Entity remarks: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) programList/program: RUSSIA-EO14024 idList/id[30004]/uid: 30004 idList/id[30004]/idType: Registration Number idList/id[30004]/idNumber: 1187746462826 idList/id[30004]/idCountry: Russia idList/id[30005]/uid: 30005 idList/id[30005]/idType: Tax ID No. idList/id[30005]/idNumber: 7702431360 idList/id[30005]/idCountry: Russia idList/id[158327]/uid: 158327 idList/id[158327]/idType: Organization Established Date idList/id[158327]/idNumber: 07 May 2018 idList/id[174147]/uid: 174147 idList/id[174147]/idType: Secondary sanctions risk: idList/id[174147]/idNumber: See Section 11 of Executive Order 14024. idList/id[158328]/uid: 158328 idList/id[158328]/idType: Target Type idList/id[158328]/idNumber: Financial Institution akaList/aka[63473]/uid: 63473 akaList/aka[63473]/type: a.k.a. akaList/aka[63473]/category: strong akaList/aka[63473]/lastName: LIMITED LIABILITY COMPANY ZENIT LIZING addressList/address[60828]/uid: 60828 addressList/address[60828]/address1: Ul. Odesskaya D. 2 addressList/address[60828]/address2: Floor 13, Pom. II addressList/address[60828]/city: Moscow addressList/address[60828]/postalCode: 117638 addressList/address[60828]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
