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
`LegalEntity:registrationNumber`		Y664Z83MRG86	eng	us_sam_exclusions		`usgsa-s4mrpc31m`	2024-06-14
`Organization:registrationNumber`		1187746040910	eng	us_ofac_sdn		`ofac-40802`	2023-04-20