Canonical ID: NK-GdtZEV8cumsTdK3oyDd4hJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, поверх 13, приміщення ІІ | ukr | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
Company:address | УЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638 | ext_ru_egrul | ru-inn-7702431360 | ||||
Organization:address | Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscow | eng | us_ofac_sdn | ofac-40804 | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
Company:address | Odesskaya Ulitsa, Dom 2, Etazh 13 Pomeshcheniye Ii, MOSCOW, MOSCOW, 117638, Russia | permid | permid-5082296075 | ||||
Organization:addressEntity | addr-3fd1080b2f982902c8abe30d4705c103215db7ba | eng | us_ofac_sdn | ofac-40804 | |||
Organization:alias | Limited Liability Company Zenit Lizing | eng | us_ofac_sdn | ofac-40804 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Lizynh" | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:country | ru | permid | permid-5082296075 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40804 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
Organization:id | 7e482b53634bf402c9cc72d6b5d71cfe3887df87 | eng | us_ofac_sdn | ofac-40804 | |||
Organization:id | 445f1c8e13d8b0ee7a8731c868773c899291bea6 | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:id | 9a1ed9d622db3730ffd5f69969c213e447ac617e | permid | permid-5082296075 | ||||
Company:id | 61029df06eb0cfeb92f5bde89df89b7bd4364ed0 | ext_ru_egrul | ru-inn-7702431360 | ||||
LegalEntity:id | 6e465924e0007b28a8b724c00d2237b4818e144a | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:id | 352461b7445178b77dfe846a8b655d97946b4aa9 | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
LegalEntity:id | 4f04686f7723c68df6ad3d15951a3f192201afba | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
Organization:id | b7629947246408291c960f551d119de59d58c88e | us_trade_csl | ofac-40804 | ||||
Company:id | 43c55733807e3cbb2825ef69b1052fa1fbafd999 | ext_us_ofac_press_releases | NK-GdtZEV8cumsTdK3oyDd4hJ | ||||
Organization:incorporationDate | 2018-05-07 | eng | us_ofac_sdn | ofac-40804 | |||
Company:incorporationDate | 2018-05-07 | permid | permid-5082296075 | ||||
Company:incorporationDate | 2018-05-07 | ext_ru_egrul | ru-inn-7702431360 | ||||
Company:innCode | 7702431360 | ext_ru_egrul | ru-inn-7702431360 | ||||
Organization:innCode | 7702431360 | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702431360 | ||||
Company:jurisdiction | ru | permid | permid-5082296075 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7702431360 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702431360 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40804 | |||
Organization:name | OOO ZENIT LEASING | us_trade_csl | ofac-40804 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT LIZING | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
Company:name | Zenit Lizing OOO | permid | permid-5082296075 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT LIZING | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
LegalEntity:name | OOO ZENIT LEASING | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
Organization:name | Товариство з обмеженою відповідальністю "Зеніт Лізинг" | ukr | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | |||
Organization:name | общество с ограниченной ответственностью "Зенит Лизинг" | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:name | OOO Zenit Leasing | eng | ext_us_ofac_press_releases | NK-GdtZEV8cumsTdK3oyDd4hJ | |||
Organization:name | OOO Zenit Leasing | eng | us_ofac_sdn | ofac-40804 | |||
Organization:name | Limited Liability Company "Zenit Leasing" | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ЛИЗИНГ" | ext_ru_egrul | ru-inn-7702431360 | ||||
LegalEntity:notes | (also OOO ZENIT LEASING) | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ZENIT LIZING, LIMITED LIABILITY COMPANY ZENIT LIZING) | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
LegalEntity:notes | (also OOO ZENIT LEASING) | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
Organization:ogrnCode | 1187746462826 | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Company:ogrnCode | 1187746462826 | ext_ru_egrul | ru-inn-7702431360 | ||||
Company:permId | 5082296075 | permid | permid-5082296075 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40804 | |||
Organization:registrationNumber | 1187746462826 | eng | us_ofac_sdn | ofac-40804 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-GdtZEV8cumsTdK3oyDd4hJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40804 | eng | us_ofac_sdn | ofac-40804 | |||
Company:sourceUrl | https://permid.org/1-5082296075 | permid | permid-5082296075 | ||||
Company:status | Active | permid | permid-5082296075 | ||||
Organization:taxNumber | 7702431360 | eng | us_ofac_sdn | ofac-40804 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40804 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing | ||||
Organization:topics | sanction | us_trade_csl | ofac-40804 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
LegalEntity:uniqueEntityId | Y6B8QKELBXX9 | eng | us_sam_exclusions | usgsa-s4mrpc31p | |||
LegalEntity:uniqueEntityId | HBPKB8KX74F1 | eng | us_sam_exclusions | usgsa-s4mrty1tf | |||
LegalEntity:uniqueEntityId | HBPKB8KX74F1 | eng | us_sam_exclusions | usgsa-s4mrty6qp | |||