Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id9d00478813c3ad838c0477d11a84f9feca16ab48ext_us_ofac_press_releasesNK-aL4iTa3JFfLrNiKFFkxdAC
LegalEntity:id222ed6d747ef1699c8265912e4917326dd8f013fengus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:id9acce8968feafed190a1bd7a997cc04c74f72581engus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:id540b10191484080e513ca30f6e21dbbbce080b3eengus_sam_exclusionsusgsa-s4mrpc31q
Organization:id299a4647a23b77f54dc00e7efbb42b043afb2ae7ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
Company:id9379f21415060ee2632d5762f93b192b5d401979permidpermid-5083854728
Organization:idb820d2bee3b69735cc241e0b881e864be8cd1fe3engus_ofac_sdnofac-40805
Organization:id6e7cb6f2b0f79f33692129f98d22475ed93f6964us_trade_cslofac-40805
Company:id3bc77af7afe92de804e2f47d9525a39e381d9aa8ext_ru_egrulru-inn-7728330720
  • Previous
  • 1 - 9 of 9
  • Next