On a sanctions listentity

CJSC ZEST

CJSC ZEST is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (1)

ZEST LEASING (aka)

Addresses

pr. Medikov 5, of. 301, St. Petersburg, Russia
2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia

Remarks

Website http://www.zest-leasing.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027809190507; Government Gazette Number 44323193.