搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ZENIT FINANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 10:51:47

Accuracy: 90

Information:

Address: Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2241. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):74951502699 (Website):https://zenitfactor.ru/ (Type of entity):Financial Institution (Parent company):PJSC Zenit Bank (Business Reg No):1187746040910

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv