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Canonical ID: NK-DFKKyCWdKTpoYFUopaC95E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | pr. Medikov 5, of. 301, St. Petersburg | eng | us_ofac_sdn | ofac-16811 | |||
Organization:address | 2 Liter a Pl. Rastrelli, 191124 St. Petersburg | eng | us_ofac_sdn | ofac-16811 | |||
Organization:addressEntity | addr-7d05673e904e4b60ce7396096ad31f2532bf895e | eng | us_ofac_sdn | ofac-16811 | |||
Organization:addressEntity | addr-8a0c61f6d73dc64ccbeadb05089adf474b093451 | eng | us_ofac_sdn | ofac-16811 | |||
Organization:alias | ZEST LEASING | eng | us_ofac_sdn | ofac-16811 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16811 | |||
Organization:id | 07fc1e5e348a0fbd65eb2668a679c77e52029f0d | eng | us_ofac_sdn | ofac-16811 | |||
Organization:idNumber | 44323193 | eng | us_ofac_sdn | ofac-16811 | |||
Organization:name | CJSC ZEST | eng | us_ofac_sdn | ofac-16811 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16811 | |||
Organization:registrationNumber | 1027809190507 | eng | us_ofac_sdn | ofac-16811 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16811 | eng | us_ofac_sdn | ofac-16811 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16811 | |||
Organization:website | http://www.zest-leasing.ru/ | eng | us_ofac_sdn | ofac-16811 | |||