JOINT STOCK COMPANY ZENIT-INVESTPROM

JOINT STOCK COMPANY ZENIT-INVESTPROM
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Full name of legal entity
JOINT STOCK COMPANY ZENIT-INVESTPROM

Abbreviated name of the legal entity
ZENIT-INVESTPROM JSC

TIN
5024092151

Registration number
1075024009422

SWIFT

BIC

Bank license

Country
russian federation

Address
143403, Moscow Region, Krasnogorsk, Sovetskaya Street, property 14

Banks that serve the enterprise

Products

Reasons
A contractor company that performs construction and installation works at various facilities. In particular, it carries out reconstruction and technical re-equipment of Plant No. 9 JSC, which produces tube artillery.
It also participates in the supply of foreign-made optical equipment and CNC machines to russia, as part of an effort to circumvent international sanctions.
It is owned by Krasnogorsk Plant named after S.A. Zverev PJSC, which is part of Shvabe JSC, a holding company of the russian state corporation Rostec.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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