Statements: OOO ZENIT FINANCE

Canonical ID: NK-2RUTcJfU3acKritjPQQ9PU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:legalForm`		Общества с ограниченной ответственностью		ext_ru_egrul		`ru-inn-7702428209`	2023-08-14
`Organization:legalForm`		Financial Institution	eng	us_ofac_sdn		`ofac-40802`	2023-04-20