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
`Company:incorporationDate`	2018-01-19		permid	`permid-5063641244`	2023-11-20
`Company:incorporationDate`	2018-01-19		ext_ru_egrul	`ru-inn-7702428209`	2025-07-21
`Organization:incorporationDate`	2018-01-19	eng	us_ofac_sdn	`ofac-40802`	2023-04-20