Statements: OOO ZENIT FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idce4e1f827485918690f269886d376d924d2f0a4dpermidpermid-5063641244
LegalEntity:id277f519d61747282e5da90ec3407eb74d5194a01engus_sam_exclusionsusgsa-s4mrpc31m
Organization:id4c0fb7326cbb842f0e206e1207cb645a8f105a05engus_ofac_sdnofac-40802
Organization:id63c3f5523cb8cd49cbea4a4f56b67437530c8aeeua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:id445f3c4ba9d73441088a3d0eb2a8b7658618a0ffus_trade_cslofac-40802
LegalEntity:id0c5f5910bb8f773b60821d3c09ed6e3820cc267cgb_hmt_sanctionsgb-hmt-16634
LegalEntity:idfdb7bdf4e12fa657aabe8a2b786b02544d15d1e0gb_hmt_sanctionsgb-hmt-16634
LegalEntity:ida96a93933e2a612cabc4eeb236e692753c7f2ebbgb_hmt_sanctionsgb-hmt-16634
LegalEntity:id443a45372bd13324374bffca1e720c9abeefb7d2gb_hmt_sanctionsgb-hmt-16634
Organization:id0b2cf0d06eb4a6ca70b8f0d45883e948c2ccde83gb_fcdo_sanctionsgb-fcdo-rus2241
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