{"id":"46ac744c-032a-44bc-8899-726c3125bb16","entityType":"company","canonicalName":"OOO ZENIT FINANCE","primaryCountryId":"RU","website":"https://zenitfactor.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:57.563Z","updatedAt":"2026-09-10T16:05:21.231Z","aliases":[{"id":"71fa2bb0-6c1e-4b96-a87b-86893c4a6ce5","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"OOO ZENIT FINANCE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.565Z","source":{"name":"OFAC SDN"}},{"id":"33035029-852e-4159-aa0f-871209d652f3","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"LIMITED LIABILITY COMPANY ZENIT FINANS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.568Z","source":{"name":"OFAC SDN"}},{"id":"5856afad-154b-4944-8a6c-914e17b7e066","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"Limited Liability Company \"Zenith Finance\"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:13.553Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"609d6dad-ff30-460e-ab5c-3b1f734acc09","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"Limited Liability Company Zenit Finans","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:13.555Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"896358e7-6dfc-4048-9949-2152edc091e6","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zenit Finans\"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:12:13.559Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4429a401-c7e8-4f67-be61-9466b851a05f","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ЗЕНИТ ФИНАНС\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:38.157Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"faf82906-6e61-4f2d-8738-14b70470c1f4","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","type":"reg_number","value":"1187746040910","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.570Z","source":{"name":"OFAC SDN"}},{"id":"572e5757-01e8-46e2-af58-ccf05fd8c9f0","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","type":"tax_id","value":"7702428209","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.573Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"26b29541-384d-4936-af5f-2181c610099f","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:12:13.571Z","lastSeenAt":"2026-10-26T05:00:43.586Z","delistedAt":null,"designatedAt":"2024-11-07T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16634","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"f0c1ddea-be1c-4687-8514-ec2d6480755d","entityId":"46ac744c-032a-44bc-8899-726c3125bb16","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.578Z","lastSeenAt":"2026-10-26T04:03:19.339Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40802","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16634","fetchedAt":"2026-10-26T05:00:43.582Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"40802","fetchedAt":"2026-10-26T04:03:19.335Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"16634","fetchedAt":"2026-10-08T15:04:10.169Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"adb74a93-00c4-4b04-8fac-a550db6b3746","parentId":"384511b5-9433-46ae-9879-fdbacccf0dc0","childId":"46ac744c-032a-44bc-8899-726c3125bb16","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:44.233Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:44.233Z","confidence":"medium","documentUrl":null,"parent":{"id":"384511b5-9433-46ae-9879-fdbacccf0dc0","canonicalName":"BANK ZENIT PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}