BANK ZENIT PUBLIC JOINT STOCK COMPANY

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address: Ul. Odesskaya D. 2, Moscow, 117638, RU
2 ODESSKAYA STREET, Moscow, 117638, Russia
2 Odesskaya Street, Moscow, 119048, Russia
Russia
Ul. Odesskaya D. 2, Moscow, 117638, RU
Also known as: PJSC BANK ZENIT; BANK ZENIT PAO; BANK ZENIT OAO; OJSC BANK ZENIT; Bank Zenit PJSC; PJSC Bank Zenit; Bank Zenit PAO; Банк Зенит, ПАО
Identifiers: Registration Number, 1927739056927, RU; Tax ID No., 7729405872, RU; Legal Entity Number, 253400NT4MB307747N58; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 01 Jan 1995; Target Type, Financial Institution; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, ZENIRUMM; Website, www.zenit.ru
Remarks: [UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Website: http://www.zenit.ru/ [CA] Schedule 1, Part 2; Item 426
Official records: United States
United Kingdom
Australia
Canada