Active SanctionorganizationID: NK-aL4iTa3JFfLrNiKFFkxdAC
OOO Zenit Factoring Msp
Общество с ограниченной ответственностью "Зенит Факторинг МСП"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that OOO Zenit Factoring Msp is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Zenit Factoring Msp |
| Cyrillic Alias | Общество с ограниченной ответственностью "Зенит Факторинг МСП" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ООО Сибкапитал
Limited Liability Company Natsionalnaya Surmyanaya Kompaniya
Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания
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