The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (2)
Last name/Name
Bank Zenit PJSC
Full name/Name
Bank Zenit PJSC
Type
Primary name
Full name/Name
Банк ЗЕНИТ
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (1)
Type
Website: www.zenit.ru
Notes (1)
BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Correspondent banking relationships etc
21.03.2023
2
#2 Type: Trust services
21.03.2023
Historical data
No records
Updated: 01.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
