Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

Canonical ID: NK-aL4iTa3JFfLrNiKFFkxdAC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7728330720
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrpc31q
Organization:addressРосійська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 13, прим. 6/13, кімн. 1302)ukrua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:addressRussiapermidpermid-5083854728
Company:addressУЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7728330720
Organization:addressUl. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, Moscow, 117638engus_ofac_sdnofac-40805
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qt
Organization:addressEntityaddr-d00973109dc249bcc8123c7a395e98f5d3bc2baaus_ofac_sdnofac-40805
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Faktorynh MSP"ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:aliasLimited Liability Company Zenit Faktoring MSPengus_ofac_sdnofac-40805
Company:countryrupermidpermid-5083854728
Organization:countryruus_ofac_sdnofac-40805
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:id40eacb23d35d0017ee1fc91d0ac29508d1ca8ebdus_sam_exclusionsusgsa-s4mrty6qt
Company:idfa01420fac76b21aca4e5c1a55607534ab382a62ext_us_ofac_press_releasesofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90
Organization:id6e7cb6f2b0f79f33692129f98d22475ed93f6964us_trade_cslofac-40805
Organization:id0ff93ceec367f2d6b5858fe0a3fe07be1221b995ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:id09b82c9cd166da1d54415a023a9f50d9bb2ae706us_ofac_sdnofac-40805
Company:id9379f21415060ee2632d5762f93b192b5d401979permidpermid-5083854728
LegalEntity:id4eabde04b46bca0543807b14ed7b472bbc8fcb4dus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:idc5f2fa9ecd4234ee852713c49fd65c1fffa50a2bus_sam_exclusionsusgsa-s4mrpc31q
Company:id3bc77af7afe92de804e2f47d9525a39e381d9aa8ext_ru_egrulru-inn-7728330720
Organization:incorporationDate2016-02-15us_ofac_sdnofac-40805
Company:incorporationDate2016-02-15ext_ru_egrulru-inn-7728330720
Company:innCode7728330720ext_ru_egrulru-inn-7728330720
Organization:innCode7728330720ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:jurisdictionruext_ru_egrulru-inn-7728330720
Company:jurisdictionrupermidpermid-5083854728
Company:kppCode772701001ext_ru_egrulru-inn-7728330720
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728330720
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40805
Company:nameZenit Faktoring MSP OOOpermidpermid-5083854728
Organization:nameOOO Zenit Factoring MSPengus_ofac_sdnofac-40805
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФАКТОРИНГ МСП"ext_ru_egrulru-inn-7728330720
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FAKTORING MSPengus_sam_exclusionsusgsa-s4mrty1tk
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Факторинг МСП"ukrua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FAKTORING MSPengus_sam_exclusionsusgsa-s4mrty6qt
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Факторинг МСП"ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:nameОбщество с ограниченной ответственностью "Зенит Факторинг МСП"ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:nameLimited Liability Company "Zenith Factoring MSP"ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
LegalEntity:nameOOO ZENIT FACTORING MSPengus_sam_exclusionsusgsa-s4mrpc31q
Organization:nameOOO ZENIT FACTORING MSPus_trade_cslofac-40805
Company:nameOOO Zenit Factoring MSPengext_us_ofac_press_releasesofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP)engus_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:notes(also OOO ZENIT FACTORING MSP)engus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:notes(also OOO ZENIT FACTORING MSP)engus_sam_exclusionsusgsa-s4mrty1tk
Organization:ogrnCode1167746163991ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:ogrnCode1167746163991ext_ru_egrulru-inn-7728330720
Company:permId5083854728permidpermid-5083854728
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40805
Organization:registrationNumber1167746163991engus_ofac_sdnofac-40805
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40805us_ofac_sdnofac-40805
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296ext_us_ofac_press_releasesofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90
Company:sourceUrl https://permid.org/1-5083854728permidpermid-5083854728
Company:statusActivepermidpermid-5083854728
Organization:taxNumber7728330720engus_ofac_sdnofac-40805
Organization:topicssanctionus_trade_cslofac-40805
Organization:topicssanctionus_ofac_sdnofac-40805
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:uniqueEntityIdHBU3R16AZRZ2engus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:uniqueEntityIdY6KAY7TSYBL6engus_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:uniqueEntityIdHBU3R16AZRZ2engus_sam_exclusionsusgsa-s4mrty6qt
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