Statements: OOO Zenit Finance

Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · 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
`Organization:id`	445f3c4ba9d73441088a3d0eb2a8b7658618a0ff	us_trade_csl	`ofac-40802`	2024-05-07
`Organization:name`	OOO ZENIT FINANCE	us_trade_csl	`ofac-40802`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40802`	2025-07-17