Statements: OOO ZENIT FACTORING MSP

Canonical ID: NK-aL4iTa3JFfLrNiKFFkxdAC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Російська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 13, прим. 6/13, кімн. 1302)	ukr	ua_nsdc_sanctions	`ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp`	2024-03-06
`Company:address`	Д. 2, ОДЕССКАЯ, МОСКВА, 117638		ext_ru_egrul	`ru-inn-7728330720`	2023-08-14
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2024-11-02
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2024-11-02
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2024-06-14
`Organization:address`	Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638 Moscow	eng	us_ofac_sdn	`ofac-40805`	2023-11-17
`Company:address`	Russia		permid	`permid-5083854728`	2023-11-25