KnowSanctions
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OOO ZENIT FINANCE

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Type
organization
Subtype
financial institution
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
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
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
United States
SDN
40802
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • Limited Liability Company Zenit FinansAlias
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    4fb4d9e6b2209021a1bab6ca291b9a8c404b33fea4e68d182e7a617ef3cfda3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Zenit FinancePrimary name
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    4fb4d9e6b2209021a1bab6ca291b9a8c404b33fea4e68d182e7a617ef3cfda3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO ZENIT FINANCEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company "Zenith Finance"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Zenit FinansPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1187746040910REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    5fe6859b4161c180818c3eb2bdfee7714e2884328b3ee2b386ad50e94ef3de76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7702428209TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    5fe6859b4161c180818c3eb2bdfee7714e2884328b3ee2b386ad50e94ef3de76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40802OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    5fe6859b4161c180818c3eb2bdfee7714e2884328b3ee2b386ad50e94ef3de76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1187746040910BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2241UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16634OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40802
    SHA-256
    4fb4d9e6b2209021a1bab6ca291b9a8c404b33fea4e68d182e7a617ef3cfda3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2241
    SHA-256
    9ca0659803ccefc4412810cc633597fe9072fd7eaad7eb29da8e3f691f38d372
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)