Nex Systems
Company

OOO Zenit Finance

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Financial Institution

The Director Disqualification Sanction was imposed on 09/04/2025.

(also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)

(also OOO ZENIT FINANCE)

Sanctions and listings4

  • Effective
    7 Nov 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Prohibition on Correspondent banking relationships and processing payments, trust services sanctions, director disqualification sanction and asset freeze

    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.

    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.

    Programme GB-RUSReference RUS2241Reference 16634Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40802treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • BANK ZENIT PAOSanctionedDebarred
    Share not stated
    Owned or Controlled By; Parent companyRussia

Identifiers6

IdentifierNumberIssued by
ID number7702428209
ID number1187746040910
Registration number1187746040910
Tax number7702428209
Registration number1187746040910Russia
Tax ID no7702428209Russia

Other names7

Also known as7

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'Limited Liability Company Zenit FinansTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"OOO ZENIT FINANCELimited Liability Company "Zenith Finance"Tovarystvo z obmezhenoiu vidpovidalnistiu 'Zenit Finans'Limited Liability Company 'Zenith Finance'

Addresses2

  • Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow, 117638

  • Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638

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