Statements: ZEST LEASING

Canonical ID: NK-DFKKyCWdKTpoYFUopaC95E · Entity type: Company (reference)

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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: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`	8f191ee1b70dd3380dee7f84183de4d15a5014c2	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2025-07-23
`LegalEntity:id`	c86f1578a613c86474e281773390d0408d450569	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2025-07-23
`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:notes`	(also CJSC ZEST)	eng	us_sam_exclusions	`usgsa-s4mr4dyn1`	2025-07-23
`LegalEntity:notes`	(also ZEST LEASING)	eng	us_sam_exclusions	`usgsa-s4mr4dymv`	2025-07-23
`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