Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638 Moscowengus_ofac_sdnofac-40805
Organization:addressEntityaddr-23b769ae7ab7079849803574ec3b322886811529engus_ofac_sdnofac-40805
Organization:aliasLimited Liability Company Zenit Faktoring MSPengus_ofac_sdnofac-40805
Organization:countryruengus_ofac_sdnofac-40805
Organization:idb820d2bee3b69735cc241e0b881e864be8cd1fe3engus_ofac_sdnofac-40805
Organization:incorporationDate2016-02-15engus_ofac_sdnofac-40805
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40805
Organization:nameOOO Zenit Factoring MSPengus_ofac_sdnofac-40805
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
Organization:taxNumber7728330720engus_ofac_sdnofac-40805
Organization:topicssanctionengus_ofac_sdnofac-40805
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