Statements: OOO ZENIT FINANCE

Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Zyuzino, Odesskaya Ul., D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31m
Organization:addressUl. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscowengus_ofac_sdnofac-40802
Organization:addressРосійська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 18, прим. II )ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638gb_fcdo_sanctionsgb-fcdo-rus2241
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