Statements: Zenit 3D

Canonical ID: NK-3PeQuMcefLX2F3tCG8KJKw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Karla Marksa D. 5/3, Floor 1, Kom. 28, 140100 Ramenskoeengus_ofac_sdnofac-47515
LegalEntity:addressUL. KARLA MARKSA D. 5/3, FLOOR 1, KOM. 28, RAMENSKOE, RUS, 140100engus_sam_exclusionsusgsa-s4mrs26hx
Organization:addressEntityaddr-be814f735dad958acb828469665fea3ae368cdd1engus_ofac_sdnofac-47515
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26hx
Organization:countryruengus_ofac_sdnofac-47515
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26hx
LegalEntity:id9d7417b6df6a356e7b7df4b8152210d72896da34engus_sam_exclusionsusgsa-s4mrs26hx
Organization:ide467759d3fb316429d5112045bfaa092d0516fc4engus_ofac_sdnofac-47515
Organization:id613602fe95c401d6a6ad31d001c0d68881fd5f81us_trade_cslofac-47515
Organization:nameZENIT 3Dus_trade_cslofac-47515
LegalEntity:nameZENIT 3Dengus_sam_exclusionsusgsa-s4mrs26hx
Organization:nameZenit 3Dengus_ofac_sdnofac-47515
Organization:registrationNumber1165040051263engus_ofac_sdnofac-47515
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47515engus_ofac_sdnofac-47515
Organization:taxNumber5040139590engus_ofac_sdnofac-47515
Organization:topicssanctionus_trade_cslofac-47515
Organization:topicssanctionengus_ofac_sdnofac-47515
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26hx
LegalEntity:uniqueEntityIdU7A5WJJJPK63engus_sam_exclusionsusgsa-s4mrs26hx
Organization:weakAliasZenitengus_ofac_sdnofac-47515
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting