Base
Organization4 sanctions listsRussia

CJSC ZEST

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
CJSC ZEST
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-DFKKyCWdKTpoYFUopaC95E
Registration Number
1027809190507
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

CJSC ZEST appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 191124, г. Санкт-Петербург, пл. Растрелли, д. 2, строение 1, ком. 3.14; Російська Федерація, 191124, м. Санкт-Петербург, пл. Растреллі, буд. 2, будова 1, кімн. 3.14; 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg

Aliases (7)

Also Known As
Акціонерне товариство "ЗЕСТ"
Joint-Stock Company "ZEST"
Акционерное общество "ЗЕСТ"
CJSC Zest
ZEST LEASING
Aktsionerne tovarystvo "ZEST"
Zest Leasing

Identification Numbers

TypeNumber
ID Number44323193

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CJSC ZestCSL
Entity List (EL) - Bureau of Industry and Security
CJSC ZESTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
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jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
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gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
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AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.