Statements: LIMITED LIABILITY COMPANY ZENIT LIZING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Odesskaya D. 2, Floor 13, Pom. II, 117638 Moscowengus_ofac_sdnofac-40804
Organization:addressEntityaddr-3fd1080b2f982902c8abe30d4705c103215db7baengus_ofac_sdnofac-40804
Organization:aliasLimited Liability Company Zenit Lizingengus_ofac_sdnofac-40804
Organization:countryruengus_ofac_sdnofac-40804
Organization:id7e482b53634bf402c9cc72d6b5d71cfe3887df87engus_ofac_sdnofac-40804
Organization:incorporationDate2018-05-07engus_ofac_sdnofac-40804
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40804
Organization:nameOOO Zenit Leasingengus_ofac_sdnofac-40804
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40804
Organization:registrationNumber1187746462826engus_ofac_sdnofac-40804
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40804engus_ofac_sdnofac-40804
Organization:taxNumber7702431360engus_ofac_sdnofac-40804
Organization:topicssanctionengus_ofac_sdnofac-40804
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