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
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qp
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702431360
Organization:addressUl. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscowengus_ofac_sdnofac-40804
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 13, POM. II, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31p
Company:addressOdesskaya Ulitsa, Dom 2, Etazh 13 Pomeshcheniye Ii, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5082296075
Organization:addressEntityaddr-3fd1080b2f982902c8abe30d4705c103215db7baengus_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
Company:countryrupermidpermid-5082296075
Organization:countryruengus_ofac_sdnofac-40804
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qp
Organization:id7e482b53634bf402c9cc72d6b5d71cfe3887df87engus_ofac_sdnofac-40804
Organization:id445f1c8e13d8b0ee7a8731c868773c899291bea6ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:id9a1ed9d622db3730ffd5f69969c213e447ac617epermidpermid-5082296075
Company:id61029df06eb0cfeb92f5bde89df89b7bd4364ed0ext_ru_egrulru-inn-7702431360
LegalEntity:id6e465924e0007b28a8b724c00d2237b4818e144aengus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:id352461b7445178b77dfe846a8b655d97946b4aa9engus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:id4f04686f7723c68df6ad3d15951a3f192201afbaengus_sam_exclusionsusgsa-s4mrpc31p
Organization:idb7629947246408291c960f551d119de59d58c88eus_trade_cslofac-40804
Company:id43c55733807e3cbb2825ef69b1052fa1fbafd999ext_us_ofac_press_releasesNK-GdtZEV8cumsTdK3oyDd4hJ
Organization:incorporationDate2018-05-07engus_ofac_sdnofac-40804
Company:incorporationDate2018-05-07permidpermid-5082296075
Company:incorporationDate2018-05-07ext_ru_egrulru-inn-7702431360
Company:innCode7702431360ext_ru_egrulru-inn-7702431360
Organization:innCode7702431360ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
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
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702431360
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40804
Organization:nameOOO ZENIT LEASINGus_trade_cslofac-40804
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT LIZINGengus_sam_exclusionsusgsa-s4mrty1tf
Company:nameZenit Lizing OOOpermidpermid-5082296075
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT LIZINGengus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:nameOOO ZENIT LEASINGengus_sam_exclusionsusgsa-s4mrpc31p
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Лізинг"ukrua_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
Company:nameOOO Zenit Leasingengext_us_ofac_press_releasesNK-GdtZEV8cumsTdK3oyDd4hJ
Organization:nameOOO Zenit Leasingengus_ofac_sdnofac-40804
Organization:nameLimited Liability Company "Zenit Leasing"ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ЛИЗИНГ"ext_ru_egrulru-inn-7702431360
LegalEntity:notes(also OOO ZENIT LEASING)engus_sam_exclusionsusgsa-s4mrty6qp
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-s4mrty1tf
Organization:ogrnCode1187746462826ua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Company:ogrnCode1187746462826ext_ru_egrulru-inn-7702431360
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/jy1296engext_us_ofac_press_releasesNK-GdtZEV8cumsTdK3oyDd4hJ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40804engus_ofac_sdnofac-40804
Company:sourceUrl https://permid.org/1-5082296075permidpermid-5082296075
Company:statusActivepermidpermid-5082296075
Organization:taxNumber7702431360engus_ofac_sdnofac-40804
Organization:topicssanctionengus_ofac_sdnofac-40804
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing
Organization:topicssanctionus_trade_cslofac-40804
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:uniqueEntityIdY6B8QKELBXX9engus_sam_exclusionsusgsa-s4mrpc31p
LegalEntity:uniqueEntityIdHBPKB8KX74F1engus_sam_exclusionsusgsa-s4mrty1tf
LegalEntity:uniqueEntityIdHBPKB8KX74F1engus_sam_exclusionsusgsa-s4mrty6qp
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