Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idfa01420fac76b21aca4e5c1a55607534ab382a62ext_us_ofac_press_releasesofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90
Company:id9379f21415060ee2632d5762f93b192b5d401979permidpermid-5083854728
Organization:id09b82c9cd166da1d54415a023a9f50d9bb2ae706us_ofac_sdnofac-40805
Organization:id6e7cb6f2b0f79f33692129f98d22475ed93f6964us_trade_cslofac-40805
Company:id3bc77af7afe92de804e2f47d9525a39e381d9aa8ext_ru_egrulru-inn-7728330720
Organization:id0ff93ceec367f2d6b5858fe0a3fe07be1221b995ua_nsdc_sanctionsua-nsdc-22462-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-faktoring-msp
LegalEntity:id4eabde04b46bca0543807b14ed7b472bbc8fcb4dus_sam_exclusionsusgsa-s4mrty1tk
LegalEntity:id40eacb23d35d0017ee1fc91d0ac29508d1ca8ebdus_sam_exclusionsusgsa-s4mrty6qt
LegalEntity:idc5f2fa9ecd4234ee852713c49fd65c1fffa50a2bus_sam_exclusionsusgsa-s4mrpc31q
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