LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
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LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP is subject to Restricted. See the individual lists below.
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Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФАКТОРИНГ МСП"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕНІТ ФАКТОРИНГ МСП"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7728330720
ID TYPE : TIN Number
ID NUMBER : 1167746163991
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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