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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:id | cca61e1dc22dfdcb9745adeb2ca67b20aafa3784 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:id | ef7ae1b1c699ea7ad1d4c30360df3b21ff9dd0ba | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:id | a36b063f49cc34c7486bf62733e372d2b184ad74 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FINANS | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FINANS | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:name | OOO ZENIT FINANCE | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS) | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:notes | (also OOO ZENIT FINANCE) | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:notes | (also OOO ZENIT FINANCE) | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:uniqueEntityId | Y664Z83MRG86 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||