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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Limited Liability Company "Zenith Finance" | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Зеніт Фінанс" | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
Organization:alias | Общество с ограниченной ответственностью "Зенит Финанс" | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
Organization:alias | Limited Liability Company Zenit Finans | eng | us_ofac_sdn | ofac-40802 | |||
LegalEntity:alias | Limited Liability Company "Zenith Finance" | gb_hmt_sanctions | gb-hmt-16634 | ||||
LegalEntity:alias | Limited Liability Company Zenit Finans | gb_hmt_sanctions | gb-hmt-16634 | ||||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | gb_hmt_sanctions | gb-hmt-16634 | ||||
LegalEntity:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" | gb_hmt_sanctions | gb-hmt-16634 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY ZENIT FINANS | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||