Statements: CJSC ZEST

Canonical ID: NK-DFKKyCWdKTpoYFUopaC95E · 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
`LegalEntity:address`	PR. MEDIKOV 5, OF. 301, ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-06-14
`LegalEntity:alias`	ZEST LEASING	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-09-10
`LegalEntity:alias`	CJSC ZEST	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2024-09-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2024-06-14
`LegalEntity:id`	f66fe6b0730363c60aa4ffec6bcd3511aca8fd38	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2025-02-23
`LegalEntity:id`	8ea888984a061b60e35e0755545041a02d0d72ae	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2025-02-23
`LegalEntity:name`	CJSC ZEST	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-06-14
`LegalEntity:name`	ZEST LEASING	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-06-28
`LegalEntity:uniqueEntityId`	XD71LQSQTX93	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2024-12-03
`LegalEntity:uniqueEntityId`	WJT1M9C8R8E9	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2024-12-03