Nex Systems
Company

LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP)

(also OOO ZENIT FACTORING MSP)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 40805treasury.govofac.treasury.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 ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7728330720
ID number1167746163991
Registration number1167746163991
Tax number7728330720
Registration number1167746163991Russia
Tax ID no7728330720Russia

Other names2

Also known as2

Limited Liability Company Zenit Faktoring MSPOOO Zenit Factoring MSP

Addresses1

  • UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638

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