Canonical ID: NK-aL4iTa3JFfLrNiKFFkxdAC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 14, POM. V, KOM. 23, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:id | 540b10191484080e513ca30f6e21dbbbce080b3e | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:id | 222ed6d747ef1699c8265912e4917326dd8f013f | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:id | 9acce8968feafed190a1bd7a997cc04c74f72581 | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:name | OOO ZENIT FACTORING MSP | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP, LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP) | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:notes | (also OOO ZENIT FACTORING MSP) | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:notes | (also OOO ZENIT FACTORING MSP) | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:uniqueEntityId | Y6KAY7TSYBL6 | eng | us_sam_exclusions | usgsa-s4mrpc31q | |||
LegalEntity:uniqueEntityId | HBU3R16AZRZ2 | eng | us_sam_exclusions | usgsa-s4mrty1tk | |||
LegalEntity:uniqueEntityId | HBU3R16AZRZ2 | eng | us_sam_exclusions | usgsa-s4mrty6qt | |||