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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | OOO Zenit Finance | eng | ext_us_ofac_press_releases | NK-h7ZMMsvhNULfC4RqvvJ5td | |||
Organization:name | OOO ZENIT FINANCE | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||
Organization:name | Общество с ограниченной ответственностью "Зенит Финанс" | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
Organization:name | Товариство з обмеженою відповідальністю "Зеніт Фінанс" | ukr | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | |||
Organization:name | Limited Liability Company "Zenith Finance" | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FINANS | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ZENIT FINANS | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:name | OOO ZENIT FINANCE | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
Company:name | Zenit Finans OOO | permid | permid-5063641244 | ||||
Organization:name | Limited Liability Company "Zenith Finance" | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:name | Limited Liability Company Zenit Finans | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:name | OOO ZENIT FINANCE | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:name | OOO ZENIT FINANCE | us_trade_csl | ofac-40802 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | ext_ru_egrul | ru-inn-7702428209 | ||||
LegalEntity:name | OOO ZENIT FINANCE | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
Organization:name | OOO Zenit Finance | eng | us_ofac_sdn | ofac-40802 | |||