Общество с ограниченной ответственностью "Зенит Факторинг МСП"

LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP

ID: NK-aL4iTa3JFfLrNiKFFkxdAC

Под санкциями — санкции ввели: Украина, США с 2023-02-24.

Тип: Компания
Страны: Россия
Год регистрации: 2016
Дебармент: 5
Данные обновлены: 2026-08-20

Полное досье доступно по подписке.

4 записи о санкциях
5 прочих мер
7 альтернативных имён
7 идентификаторов и документов
4 адреса
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history