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:legalForm`	Financial Institution	eng	gb_hmt_sanctions	`gb-hmt-16634`	2024-11-07
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-40802`	2023-04-20
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-7702428209`	2025-07-21