Statements: OOO ZENIT FINANCE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:legalForm`		Financial Institution	eng	us_ofac_sdn		`ofac-40802`	2023-04-20
`LegalEntity:legalForm`		Financial Institution		gb_hmt_sanctions		`gb-hmt-16634`	2024-11-07