LIMITED LIABILITY COMPANY ZENIT FINANS
Restricted
LIMITED LIABILITY COMPANY ZENIT FINANS is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕНІТ ФІНАНС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7702428209
ID TYPE : TIN Number
ID NUMBER : 1187746040910
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY ZENIT FINANS 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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