Statements: Zeel - M Co., Ltd

Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · 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
`Company:incorporationDate`		2002-11-23		ext_ru_egrul		`ru-inn-2539039058`	2025-07-21
`Organization:incorporationDate`		1998-12-08	eng	us_ofac_sdn		`ofac-35754`	2023-04-20