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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-40802 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40802 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:uniqueEntityId | HBNBGDT7G766 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:uniqueEntityId | Y664Z83MRG86 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
LegalEntity:website | https://zenitfactor.ru/ | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
Company:website | https://zenitfactor.ru/ | permid | permid-5063641244 | ||||