Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans

Sanctioned

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Last update: 05/06/2026

Company name: Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans

Name original: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС

Other names: Ooo Zenit Finance, Limited Liability Company Zenit Finans, Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans, Limited Liability Company Zenith Finance

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS2241. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ZENIT FINANCE
-	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 c

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Frequently Asked Questions

1. Does Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans have any sanctions?

Yes, Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans is sanctioned by:

2. Can I receive AML sanctions alerts on Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Zenit Finans:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.