Statements: Limited Liability Company "Zenith Finance"

Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qn
LegalEntity:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638enggb_hmt_sanctionsgb-hmt-16634
Organization:addressFloor 18, Pomeshch. Ii Ul. Odesskaya D. 2, Moscow, Russia, 117638enggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Organization:addressРосійська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 18, прим. II )ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:addressul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Zyuzino, Ul Odesskaya, D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russiapermidpermid-5063641244
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1td
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702428209
LegalEntity:addressUL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrpc31m
Organization:addressUl. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscowengus_ofac_sdnofac-40802
Organization:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus2241
Company:addressУЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7702428209
LegalEntity:addressEntityaddr-71c51c3f8ff59bd8cf6487c21038cc68ac388a25gb_hmt_sanctionsgb-hmt-16634
Organization:addressEntityaddr-12f6bda5bacc099cbd8e51fd068a2355fa4e2dc4us_ofac_sdnofac-40802
LegalEntity:aliasLimited Liability Company Zenit Finansenggb_hmt_sanctionsgb-hmt-16634
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'rusgb_fcdo_sanctionsgb-fcdo-rus2241
Organization:aliasLimited Liability Company Zenit Finansengus_ofac_sdnofac-40802
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:aliasLimited Liability Company "Zenith Finance"enggb_hmt_sanctionsgb-hmt-16634
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qn
Company:countryrupermidpermid-5063641244
Organization:countryruus_ofac_sdnofac-40802
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16634
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1td
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16634
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qn
Organization:id5b66167027833a05b6fbc8e11c41bbf0c57ef210gb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:idf9f2af7ce47155c7f6d1fc652afe207ce20e0c8dus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:id1be292dc2270e15750d9d1b857ab240d2d96b24dus_sam_exclusionsusgsa-s4mrty6qn
LegalEntity:id14c83ab15601a8f8c1e5ed6f715891824cbf411aus_sam_exclusionsusgsa-s4mrpc31m
LegalEntity:id0f1f2aa1b396a03f91b79743cc3627c552f4636agb_hmt_sanctionsgb-hmt-16634
LegalEntity:id184b0d3c11d3bd62d9c307db0bbfbf5652f43a24gb_hmt_sanctionsgb-hmt-16634
LegalEntity:id31882c7e00fbd6aa77b0632368ff41fb77fa8fc6gb_hmt_sanctionsgb-hmt-16634
LegalEntity:idc86f3233053ecf4a42fe58250a0089973b0dd168gb_hmt_sanctionsgb-hmt-16634
Organization:idb42d79e34888f521a7b832f25ae012a8efb07982gb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Organization:id057d3b3bead3053f44ac53b9d38f8ff318578750ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:idb3c35591432e381200466e9d380bf6053cf8c67cus_ofac_sdnofac-40802
Organization:id7bfade85a043e528aef272484f68f0afa7b625c1gb_fcdo_sanctionsgb-fcdo-rus2241
Organization:idcc8546ae5b7bf8ee68373172433de9bfbf75d174gb_fcdo_sanctionsgb-fcdo-rus2241
Organization:id98973881d7d868e9d6b380eb8e983f6d646698e6gb_fcdo_sanctionsgb-fcdo-rus2241
Organization:id0843a92ea6556557bf2c8cb52f06d46298625f98gb_fcdo_sanctionsgb-fcdo-rus2241
Organization:id445f3c4ba9d73441088a3d0eb2a8b7658618a0ffus_trade_cslofac-40802
Company:id808fbe0f77861a310ee278f37afb533b7e10d1fapermidpermid-5063641244
Company:id29a8d2269b7d173a36884b67cf0475d6f6a10dafext_ru_egrulru-inn-7702428209
Company:incorporationDate2018-01-19permidpermid-5063641244
Organization:incorporationDate2018-01-19us_ofac_sdnofac-40802
Company:incorporationDate2018-01-19ext_ru_egrulru-inn-7702428209
Company:innCode7702428209ext_ru_egrulru-inn-7702428209
Organization:innCode7702428209ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:jurisdictionruext_ru_egrulru-inn-7702428209
Company:jurisdictionrupermidpermid-5063641244
Company:kppCode772701001ext_ru_egrulru-inn-7702428209
LegalEntity:legalFormFinancial Institutionenggb_hmt_sanctionsgb-hmt-16634
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40802
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702428209
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16634
Organization:nameOOO Zenit Financeengus_ofac_sdnofac-40802
LegalEntity:nameOOO ZENIT FINANCEengus_sam_exclusionsusgsa-s4mrpc31m
Organization:nameLimited Liability Company Zenit Finansenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company "Zenith Finance"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameOOO ZENIT FINANCEenggb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FINANSengus_sam_exclusionsusgsa-s4mrty6qn
Organization:nameLimited Liability Company 'Zenith Finance'enggb_fcdo_sanctionsgb-fcdo-rus2241
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"ext_ru_egrulru-inn-7702428209
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu 'Zenit Finans'enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameOOO ZENIT FINANCEus_trade_cslofac-40802
Company:nameZenit Finans OOOpermidpermid-5063641244
Organization:nameLimited Liability Company "Zenith Finance"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Фінанс"ukrua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
LegalEntity:nameLIMITED LIABILITY COMPANY ZENIT FINANSengus_sam_exclusionsusgsa-s4mrty1td
LegalEntity:nameOOO ZENIT FINANCEenggb_hmt_sanctionsgb-hmt-16634
Organization:nameТовариство з обмеженою відповідальністю "Зеніт Фінанс"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:nameOOO ZENIT FINANCEenggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
Organization:nameОбщество с ограниченной ответственностью "Зенит Финанс"ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS)engus_sam_exclusionsusgsa-s4mrpc31m
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:notes(also OOO ZENIT FINANCE)engus_sam_exclusionsusgsa-s4mrty6qn
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7buh7a9vrec9hbul7vmjucru7ku
LegalEntity:notes(also OOO ZENIT FINANCE)engus_sam_exclusionsusgsa-s4mrty1td
Company:ogrnCode1187746040910ext_ru_egrulru-inn-7702428209
Organization:ogrnCode1187746040910ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Company:permId5063641244permidpermid-5063641244
Organization:phone+74951502699gb_fcdo_sanctionsgb-fcdo-rus2241
Company:phone+74951502699permidpermid-5063641244
LegalEntity:phone+74951502699gb_hmt_sanctionsgb-hmt-16634
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2241
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16634
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40802
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans
Organization:registrationNumber1187746040910engus_ofac_sdnofac-40802
LegalEntity:registrationNumber1187746040910enggb_hmt_sanctionsgb-hmt-16634
Organization:registrationNumber1187746040910enggb_fcdo_sanctionsgb-fcdo-rus2241
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