CJSC ZEST

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also ZEST LEASING)

(also CJSC ZEST)

Sanctions and listings5

Effective
1 May 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 24558bis.gov trade.gov bis.doc.gov
Listed
28 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16811treasury.gov ofac.treasury.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 7international.gc.ca international.gc.ca

Identifiers5

Identifier	Number
ID number	1027809190507
ID number	44323193
Registration number	1027809190507
Government gazette number	44323193
Registration ID	1027809190507

Other names3

Also known as3

Zest LeasingZEST LEASINGCJSC Zest

Addresses2

pr. Medikov 5, of. 301, St. Petersburg
2 Liter a Pl. Rastrelli, St. Petersburg, 191124

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