BANK ZENIT PUBLIC JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 24.02.2023 |
Names (5)
| Last name/Name | BANK ZENIT PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BANK ZENIT PUBLIC JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | PJSC BANK ZENIT |
|---|---|
| Full name/Name | PJSC BANK ZENIT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK ZENIT PAO |
|---|---|
| Full name/Name | BANK ZENIT PAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK ZENIT OAO |
|---|---|
| Full name/Name | BANK ZENIT OAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC BANK ZENIT |
|---|---|
| Full name/Name | OJSC BANK ZENIT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Odesskaya D. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Odesskaya D. 2, Moscow, 117638, Russia |
Identification documents (9)
| Type | Registration Number: 1927739056927 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729405872 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400NT4MB307747N58 |
|---|
| Type | Website: www.zenit.ru |
|---|
| Type | Organization Established Date: 01 Jan 1995 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: ZENIRUMM |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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