Statements: LIMITED LIABILITY COMPANY ZENIT LIZING

Canonical ID: NK-GdtZEV8cumsTdK3oyDd4hJ · 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
`Organization:topics`	sanction		us_trade_csl	`ofac-40804`	2025-12-30
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20398-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-lizing`	2024-03-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40804`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty1tf`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrty6qp`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrpc31p`	2025-12-29