BANK ZENIT PUBLIC JOINT STOCK COMPANY
Entity · Moscow · 3 linked parties
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- 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
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
- 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; SWIFT/BIC, ZENIRUMM; Website, www.zenit.ru; 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
- Official records
- United States
European Union
United Kingdom
Australia
Canada
Switzerland