Statements: LIMITED LIABILITY COMPANY ZENIT LIZING

Canonical ID: NK-GdtZEV8cumsTdK3oyDd4hJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, поверх 13, приміщення ІІukrua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:addressUl. Odesskaya D. 2, Floor 13, Pom. II, Moscow, 117638engus_ofac_sdnofac-40804
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702431360
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qp
Company:addressOdesskaya Ulitsa, Dom 2, Etazh 13 Pomeshcheniye Ii, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5082296075
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1tf
Organization:addressEntityaddr-987cdb461982e5fa4bdb0a5251768333b5ff0872us_ofac_sdnofac-40804
Organization:aliasLimited Liability Company Zenit Lizingengus_ofac_sdnofac-40804
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Lizynh"ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:countryruus_ofac_sdnofac-40804
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tf
Company:countryrupermidpermid-5082296075
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:id7f1c7f450f060ad572ecea449b62eefed86d6f71us_sam_exclusionsusgsa-s4mrpc31p
Company:id54238484f4a9f240b7db9128ecc1ef9ab5566c3dext_us_ofac_press_releasesofac-pr-9b98455b14837db4cd2acfc3fb43a5effb5dd11a
Company:id9a1ed9d622db3730ffd5f69969c213e447ac617epermidpermid-5082296075
Organization:idc6698c4038f6b2918648bc6574a34160b36ee08eus_ofac_sdnofac-40804
Organization:id4befb0e60933c33b206f3f46690327e476f5b488ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:idb7629947246408291c960f551d119de59d58c88eus_trade_cslofac-40804
LegalEntity:idda5e893a871dd7c1d0e5cbe5b6449443f97960ecus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:id62df0976255f3b3500f6a47affdc6d82c3e35cb5us_sam_exclusionsusgsa-s4mrty6qp
Company:id61029df06eb0cfeb92f5bde89df89b7bd4364ed0ext_ru_egrulru-inn-7702431360
Company:incorporationDate2018-05-07ext_ru_egrulru-inn-7702431360
Organization:incorporationDate2018-05-07us_ofac_sdnofac-40804
Company:incorporationDate2018-05-07permidpermid-5082296075
Organization:innCode7702431360ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:innCode7702431360ext_ru_egrulru-inn-7702431360
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:jurisdictionruext_ru_egrulru-inn-7702431360
Company:jurisdictionrupermidpermid-5082296075
Company:kppCode772701001ext_ru_egrulru-inn-7702431360
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40804
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702431360
Organization:nameLimited Liability Company "Zenit Leasing"ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Лізинг"ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:nameобщество с ограниченной ответственностью "Зенит Лизинг"ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:nameOOO ZENIT LEASINGus_trade_cslofac-40804
LegalEntity:nameOOO ZENIT LEASINGengus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT LIZINGengus_sam_exclusionsusgsa-s4mrty1tf
Organization:nameOOO Zenit Leasingengus_ofac_sdnofac-40804
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT LIZINGengus_sam_exclusionsusgsa-s4mrty6qp
Company:nameOOO Zenit Leasingengext_us_ofac_press_releasesofac-pr-9b98455b14837db4cd2acfc3fb43a5effb5dd11a
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ЛИЗИНГ"ext_ru_egrulru-inn-7702431360
Company:nameZenit Lizing OOOpermidpermid-5082296075
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Лізинг"ukrua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
LegalEntity:notes(also OOO ZENIT LEASING)engus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZENIT LIZING, LIMITED LIABILITY COMPANY ZENIT LIZING)engus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:notes(also OOO ZENIT LEASING)engus_sam_exclusionsusgsa-s4mrty6qp
Company:ogrnCode1187746462826ext_ru_egrulru-inn-7702431360
Organization:ogrnCode1187746462826ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:permId5082296075permidpermid-5082296075
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40804
Organization:registrationNumber1187746462826engus_ofac_sdnofac-40804
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-9b98455b14837db4cd2acfc3fb43a5effb5dd11a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40804us_ofac_sdnofac-40804
Company:sourceUrl https://permid.org/1-5082296075permidpermid-5082296075
Company:statusActivepermidpermid-5082296075
Organization:taxNumber7702431360engus_ofac_sdnofac-40804
Organization:topicssanctionus_trade_cslofac-40804
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31p
Organization:topicssanctionus_ofac_sdnofac-40804
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:uniqueEntityIdHBPKB8KX74F1engus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:uniqueEntityIdHBPKB8KX74F1engus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:uniqueEntityIdY6B8QKELBXX9engus_sam_exclusionsusgsa-s4mrpc31p
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