Statements: OOO ZENIT FINANCE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameZenit Finans OOOpermidpermid-5063641244
LegalEntity:nameOOO ZENIT FINANCEengus_sam_exclusionsusgsa-s4mrpc31m
Organization:nameOOO Zenit Financeengus_ofac_sdnofac-40802
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Фінанс"ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"engua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameOOO ZENIT FINANCEus_trade_cslofac-40802
LegalEntity:nameOOO ZENIT FINANCEgb_hmt_sanctionsgb-hmt-16634
Organization:nameLimited Liability Company Zenit Finansenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameOOO ZENIT FINANCEenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company "Zenith Finance"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_fcdo_sanctionsgb-fcdo-rus2241
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