Statements: OOO Zenit Finance

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:id25447010726c776477240a402aebf07bee2ad32aenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company Zenit Finansenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameLimited Liability Company "Zenith Finance"enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:nameOOO ZENIT FINANCEenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:phone+74951502699enggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2241
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2241
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