Statements: OOO Zenit Finance

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscowengus_ofac_sdnofac-40802
Organization:addressEntityaddr-12f6bda5bacc099cbd8e51fd068a2355fa4e2dc4engus_ofac_sdnofac-40802
Organization:aliasLimited Liability Company Zenit Finansengus_ofac_sdnofac-40802
Organization:countryruengus_ofac_sdnofac-40802
Organization:idb46cb6921a4413a0a50d2a28117c83599b28b6f5engus_ofac_sdnofac-40802
Organization:incorporationDate2018-01-19engus_ofac_sdnofac-40802
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40802
Organization:nameOOO Zenit Financeengus_ofac_sdnofac-40802
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40802
Organization:registrationNumber1187746040910engus_ofac_sdnofac-40802
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40802engus_ofac_sdnofac-40802
Organization:taxNumber7702428209engus_ofac_sdnofac-40802
Organization:topicssanctionengus_ofac_sdnofac-40802
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