Statements: OOO ZENIT FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLIMITED LIABILITY COMPANY ZENIT FINANSengus_sam_exclusionsusgsa-s4mrpc31m
Organization:aliasLimited Liability Company Zenit Finansengus_ofac_sdnofac-40802
Organization:aliasТовариство з обмеженою відповідальністю "Зеніт Фінанс"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:aliasОбщество с ограниченной ответственностью "Зенит Финанс"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:aliasLimited Liability Company "Zenith Finance"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
LegalEntity:aliasLimited Liability Company "Zenith Finance"gb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasLimited Liability Company Zenit Finansgb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"gb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"gb_hmt_sanctionsgb-hmt-16634
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