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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1187746040910 | eng | us_ofac_sdn | ofac-40802 | |||
LegalEntity:registrationNumber | 1187746040910 | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-c0224b0445bdf21b6f165385f6cb5b5b6165515f | ||||
Company:sourceUrl | https://permid.org/1-5063641244 | permid | permid-5063641244 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40802 | us_ofac_sdn | ofac-40802 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7Buh7a9VreC9HbUL7VMJuCru7KU | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | ||||
Company:status | Active | permid | permid-5063641244 | ||||
Organization:summary | Financial Institution | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:taxNumber | 7702428209 | eng | us_ofac_sdn | ofac-40802 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc31m | ||||
Organization:topics | sanction | us_trade_csl | ofac-40802 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2241 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40802 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6qn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1td | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:uniqueEntityId | Y664Z83MRG86 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
Company:website | https://zenitfactor.ru/ | permid | permid-5063641244 | ||||
Organization:website | https://zenitfactor.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2241 | ||||
LegalEntity:website | https://zenitfactor.ru/ | gb_hmt_sanctions | gb-hmt-16634 | ||||