Company flagged
OOO ZENIT FINANCE
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
OOO ZENIT FINANCE points to a finance company, the sort of name used by firms that handle lending, advisory work, investment-related services, or internal money flows. By our assessment, its strength is clear enough: finance names like this can sound formal and credible, which matters in a field where trust and paperwork carry weight. The drawback is that the title is broad, and without checked facts it gives no safe clue whether the company is a lender, broker, manager, or something else entirely. In practice that makes it a name you read with caution, because the real service sits behind the legal and commercial details. It belongs to the crowded finance category where the useful question is always what exact product is on offer, not how the company sounds.
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