Statements: OOO ZENIT FINANCE

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:incorporationDate`		2018-01-19		permid		`permid-5063641244`	2023-11-20
`Organization:incorporationDate`		2018-01-19	eng	us_ofac_sdn		`ofac-40802`	2023-04-20