Canonical ID: NK-DFKKyCWdKTpoYFUopaC95E
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | pr. Medikov 5, of. 301, St. Petersburg | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:address | 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:alias | Zest Leasing | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:id | e971c53049827f62d8c355f9c59ed0e77c96e250 | us_trade_csl | ofac-16811 | ||||
LegalEntity:id | 53a4c982b61dbe85690cb924d96f98d25821cd84 | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:name | CJSC ZEST | us_trade_csl | ofac-16811 | ||||
LegalEntity:name | CJSC Zest | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc | ||||
Organization:topics | sanction | us_trade_csl | ofac-16811 |