OOO ZENIT FINANCE

Sanctioned

Limited Liability Company Zenit Finans

Type

organization

Subtype

financial institution

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2241

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2024-11-07activeSource

United States

SDN

40802

Asset freeze

2023-02-24activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order