Statements: LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296	ext_us_ofac_press_releases	`ofac-pr-c3a53888f2bae89a3f11cbe6169b7d6a3d2d5a90`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5083854728	permid	`permid-5083854728`	2023-11-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40805	us_ofac_sdn	`ofac-40805`	2023-04-20