Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidpermid-5083854728
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7728330720
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tk
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
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qt
Organization:addressUl. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638 Moscowengus_ofac_sdnofac-40805
Company:addressУЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7728330720
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31q
Organization:addressEntityaddr-23b769ae7ab7079849803574ec3b322886811529engus_ofac_sdnofac-40805
Organization:aliasLimited Liability Company Zenit Faktoring MSPengus_ofac_sdnofac-40805
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Faktorynh MSP"ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:countryruengus_ofac_sdnofac-40805
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31q
Company:countryrupermidpermid-5083854728
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31q
Organization:idb820d2bee3b69735cc241e0b881e864be8cd1fe3engus_ofac_sdnofac-40805
LegalEntity:id540b10191484080e513ca30f6e21dbbbce080b3eengus_sam_exclusionsusgsa-s4mrpc31q
Company:id3bc77af7afe92de804e2f47d9525a39e381d9aa8ext_ru_egrulru-inn-7728330720
Company:id9379f21415060ee2632d5762f93b192b5d401979permidpermid-5083854728
Organization:id299a4647a23b77f54dc00e7efbb42b043afb2ae7ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
LegalEntity:id222ed6d747ef1699c8265912e4917326dd8f013fengus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:id9acce8968feafed190a1bd7a997cc04c74f72581engus_sam_exclusionsusgsa-s4mrty6qt
Company:id9d00478813c3ad838c0477d11a84f9feca16ab48ext_us_ofac_press_releasesNK-aL4iTa3JFfLrNiKFFkxdAC
Organization:id6e7cb6f2b0f79f33692129f98d22475ed93f6964us_trade_cslofac-40805
Organization:incorporationDate2016-02-15engus_ofac_sdnofac-40805
Company:incorporationDate2016-02-15ext_ru_egrulru-inn-7728330720
Organization:innCode7728330720ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:innCode7728330720ext_ru_egrulru-inn-7728330720
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:jurisdictionrupermidpermid-5083854728
Company:jurisdictionruext_ru_egrulru-inn-7728330720
Company:kppCode772701001ext_ru_egrulru-inn-7728330720
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728330720
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40805
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FAKTORING MSPengus_sam_exclusionsusgsa-s4mrty1tk
Organization:nameOOO ZENIT FACTORING MSPus_trade_cslofac-40805
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FAKTORING MSPengus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:nameOOO ZENIT FACTORING MSPengus_sam_exclusionsusgsa-s4mrpc31q
Company:nameZenit Faktoring MSP OOOpermidpermid-5083854728
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФАКТОРИНГ МСП"ext_ru_egrulru-inn-7728330720
Organization:nameOOO Zenit Factoring MSPengus_ofac_sdnofac-40805
Organization:nameLimited Liability Company "Zenith Factoring MSP"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:nameТовариство з обмеженою відповідальністю "Зеніт Факторинг МСП"ukrua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:nameOOO Zenit Factoring MSPengext_us_ofac_press_releasesNK-aL4iTa3JFfLrNiKFFkxdAC
LegalEntity:notes(also OOO ZENIT FACTORING MSP)engus_sam_exclusionsusgsa-s4mrty1tk
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
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=40805engus_ofac_sdnofac-40805
Company:sourceUrl https://permid.org/1-5083854728permidpermid-5083854728
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-aL4iTa3JFfLrNiKFFkxdAC
Company:statusActivepermidpermid-5083854728
Organization:taxNumber7728330720engus_ofac_sdnofac-40805
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31q
Organization:topicssanctionus_trade_cslofac-40805
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Organization:topicssanctionengus_ofac_sdnofac-40805
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:uniqueEntityIdHBU3R16AZRZ2engus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:uniqueEntityIdY6KAY7TSYBL6engus_sam_exclusionsusgsa-s4mrpc31q
LegalEntity:uniqueEntityIdHBU3R16AZRZ2engus_sam_exclusionsusgsa-s4mrty6qt
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