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BANK ZENIT PUBLIC JOINT STOCK COMPANY

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
Ul. Odesskaya D. 2, Moscow, 117638, RU
Odesskaya Street, 2, Moscow, RUSSIAN FEDERATION
2 ODESSKAYA STREET, Moscow, 117638, Russia
2 Odesskaya Street, Moscow, 119048, Russia
Russia
Odesskaya Street, 2, 117638
Ul. Odesskaya D. 2, Moscow, 117638, RU
Also known as
PJSC BANK ZENIT; BANK ZENIT PAO; BANK ZENIT OAO; OJSC BANK ZENIT; ПАО Банк ЗЕНИТ; PJSC Bank ZENIT; Bank Zenit PJSC; PJSC Bank Zenit; Bank Zenit PAO; Банк Зенит, ПАО; Bank Zenit
Born
1995-06-22
Identifiers
Registration Number, 1927739056927, RU; Tax ID No., 7729405872, RU; Legal Entity Number, 253400NT4MB307747N58; SWIFT/BIC, ZENIRUMM; Website, www.zenit.ru; 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.; Registration Number 772701001 (regnumber-Registration Number) (KPP); Tax identification number 7729405872 (taxid-Tax identification number) (on 1995-06-22)
Remarks
[EU] (Date of UN designation: 2026-07-23) [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 [CH] PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is a subsidiary of Tatneft, which holds a majority stake. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank ZENIT” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Switzerland

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