{"raw_record_id":"e154db29-ef20-494b-a864-22706b2595ca","external_id":"RUS2241","record_hash":"9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372","raw_record":{"Names":{"Name":[{"Name6":"OOO ZENIT FINANCE","NameType":"Primary Name"},{"Name6":"Limited Liability Company \"Zenith Finance\"","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Zenit Finans","NameType":"Primary Name Variation"},{"Name6":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zenit Finans\"","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2241","Websites":{"Website":"https://zenitfactor.ru/"},"Addresses":{"Address":{"AddressLine1":"Floor 18, Pomeshch. II","AddressLine2":"Ul. Odesskaya D. 2","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"117638"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16634","PhoneNumbers":{"PhoneNumber":"+74951502699"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Financial Institution"},"ParentCompanies":{"ParentCompany":"PJSC Zenit Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1187746040910"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЕНИТ ФИНАНС\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}