Statements: ZEST LEASING

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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-367835cdab5edf8f0d0bcb728eeb55435b9fb2c2`	2025-05-19
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc`	2025-05-16
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-13007-akcionerne-tovaristvo-zest`	2025-05-21
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16811`	2025-06-02