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	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1td`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6qn`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc31m`	2024-06-14
`LegalEntity:createdAt`	2024-11-07	eng	gb_hmt_sanctions	`gb-hmt-16634`	2024-11-07