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
`Company:incorporationDate`		2016-02-15		ext_ru_egrul		`ru-inn-7728330720`	2023-08-14
`Organization:incorporationDate`		2016-02-15	eng	us_ofac_sdn		`ofac-40805`	2023-04-20