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
`LegalEntity:alias`	OOO ZENIT FACTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2024-11-02
`LegalEntity:alias`	OOO ZENIT FACTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2024-11-02
`Organization:alias`	Общество с ограниченной ответственностью "Зенит Факторинг МСП"		ua_nsdc_sanctions	`ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp`	2023-05-22
`Organization:alias`	Товариство з обмеженою відповідальністю "Зеніт Факторинг МСП"		ua_nsdc_sanctions	`ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp`	2023-05-22
`Organization:alias`	Limited Liability Company "Zenith Factoring MSP"		ua_nsdc_sanctions	`ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp`	2023-05-22
`Organization:alias`	Limited Liability Company Zenit Faktoring MSP	eng	us_ofac_sdn	`ofac-40805`	2023-04-20