OOO ZENIT FINANCE

• SanctionsRecords foundSanctioned by 2 authorities: UK OFSI, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: BANK ZENIT PUBLIC JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 7 Nov 2024 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

OOO ZENIT FINANCE

Also known as

OOO ZENIT FINANCE · LIMITED LIABILITY COMPANY ZENIT FINANS · Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans +2

Jurisdiction

RU

Registration number

1187746040910

Website

zenitfactor.ru/ ↗

First recorded here

17 Jul 2026

1. Alias recorded: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Parent company recorded: BANK ZENIT PUBLIC JOINT STOCK COMPANY

   12 Aug 2026 · OFAC SDN

3. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

4. Alias recorded: Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"

   18 Jul 2026 · UK OFSI Consolidated List

5. Alias recorded: Limited Liability Company Zenit Finans

   18 Jul 2026 · UK OFSI Consolidated List

6. Alias recorded: Limited Liability Company "Zenith Finance"

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• PJSC Zenit Banknamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, PJSC Bank ZENIT, scores 0.78, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1187746040910

  Registered identifier

  Evidence

  16634

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  tax_id:7702428209

  Registered identifier

  Evidence

  40802

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  zenit finance

  Legal name

  Evidence

  16634

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  zenith finance

  Legal name

  Evidence

  16634

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16634

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16634

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  40802

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://zenitfactor.ru/

  Website

  Evidence

  16634

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1187746040910RUvia OFAC SDN

Tax ID

7702428209RUvia OFAC SDN