Keep updated
Get in touch
Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ZENIT FINANS, LIMITED LIABILITY COMPANY ZENIT FINANS) | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||
LegalEntity:notes | (also OOO ZENIT FINANCE) | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:notes | (also OOO ZENIT FINANCE) | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||