KnowSanctions
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2026-10-29 03:28 UTC

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CJSC ZEST

Sanctioned
ZEST LEASING
Type
organization
Subtype
leasing company
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16811
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZEST LEASINGAlias
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    ae27561c49d1084cef636e6cba3bcfdbc2fc484934bb3aa9498af6e79380a71f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC ZESTPrimary name
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    ae27561c49d1084cef636e6cba3bcfdbc2fc484934bb3aa9498af6e79380a71f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44323193GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    dbcf199d1bb1373e77df0b5f5a31d557a2477b8999f844585016c3c77e4860b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16811OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    dbcf199d1bb1373e77df0b5f5a31d557a2477b8999f844585016c3c77e4860b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027809190507REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    dbcf199d1bb1373e77df0b5f5a31d557a2477b8999f844585016c3c77e4860b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.zest-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    dbcf199d1bb1373e77df0b5f5a31d557a2477b8999f844585016c3c77e4860b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16811
    SHA-256
    ae27561c49d1084cef636e6cba3bcfdbc2fc484934bb3aa9498af6e79380a71f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)