Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2025-12-29
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2025-12-29
`LegalEntity:address`	UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, 117638	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc31q`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6qt`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1tk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6qt`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc31q`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1tk`	2024-11-02
`LegalEntity:id`	c5f2fa9ecd4234ee852713c49fd65c1fffa50a2b		us_sam_exclusions	`usgsa-s4mrpc31q`	2026-01-06
`LegalEntity:id`	4eabde04b46bca0543807b14ed7b472bbc8fcb4d		us_sam_exclusions	`usgsa-s4mrty1tk`	2026-01-06
`LegalEntity:id`	40eacb23d35d0017ee1fc91d0ac29508d1ca8ebd		us_sam_exclusions	`usgsa-s4mrty6qt`	2026-01-06
`LegalEntity:name`	LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2024-11-02
`LegalEntity:name`	OOO ZENIT FACTORING MSP	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2024-06-14
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP)	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2025-07-23
`LegalEntity:notes`	(also OOO ZENIT FACTORING MSP)	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2025-07-23
`LegalEntity:notes`	(also OOO ZENIT FACTORING MSP)	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1tk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6qt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc31q`	2025-12-29
`LegalEntity:uniqueEntityId`	Y6KAY7TSYBL6	eng	us_sam_exclusions	`usgsa-s4mrpc31q`	2024-12-03
`LegalEntity:uniqueEntityId`	HBU3R16AZRZ2	eng	us_sam_exclusions	`usgsa-s4mrty1tk`	2024-12-03
`LegalEntity:uniqueEntityId`	HBU3R16AZRZ2	eng	us_sam_exclusions	`usgsa-s4mrty6qt`	2024-12-03

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