Statements: OOO ZENIT FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidpermid-5063641244
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31m
Organization:countryruengus_ofac_sdnofac-40802
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16634
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