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
`Organization:alias`		Limited Liability Company Zenit Faktoring MSP	eng	us_ofac_sdn		`ofac-40805`	2023-04-20
`Organization:alias`		Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Faktorynh MSP"		ua_nsdc_sanctions		`ua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp`	2025-05-28