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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ZENIT OAO · BANK ZENIT PAO · BANK ZENIT PJSC · BANK ZENIT PUBLIC JOINT STOCK COMPANY · Bank ZENIT (Public Joint Stock Company) · | [sources] | |||
| Other name | BANK ZENIT OAO · BANK ZENIT PAO · BANK ZENIT PUBLIC JOINT STOCK COMPANY · Bank Zenit PAO · OJSC BANK ZENIT · | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 33545000000 | [sources] | |||
| BIK | 044525272 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7729405872 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| LEI | 253400NT4MB307747N58 | [sources] | |||
| OGRN | 1027739056927 | [sources] | |||
| PermID | 4296338695 | [sources] | |||
| Phone | +74959370737 · +74959671111 · 8 (800) 500-66-77 | [sources] | |||
| Previous name | Bank Zenit OAO · OJSC Bank Zenit | [sources] | |||
| Registration number | 1027739056927 · 1927739056927 · 3255 | [sources] | |||
| Reuters Instrument Code | ZENTI.RTS | [sources] | |||
| Stock ticker symbol | zent | [sources] | |||
| SWIFT/BIC | ZENIRUMM | [sources] | |||
| Tax Number | 7729405872 | [sources] | |||
| Unique Entity ID | HBFWFX8LXKA7 · HBFXV9TEBDE5 · HBJPMNRLE4K7 · HBL6TL1JQMJ8 · Y648ZX677SK3 | [sources] | |||
| Website | www.zenit.ru · www.zenit.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2014-12-16 · Код лицензии: 3, дата: 2014-12-16 · норм. | [sources] | |||
| Address | 117638, г. Москва, Одесская ул., д. 2 · 2 ODESSKAYA STREET, Moscow, 117638 · 2 ODESSKAYA STREET, Moscow, Russia, 117638 · 2 Odesskaya Street , Moscow , Russia, 117638 · 2 Odesskaya Street, Moscow, 119048, Russia · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://www.zenit.ru/
Disqualified
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.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата присвоения государственного регистрационного номера: 2002-08-09
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Date of assignment of state registration number: 2002-08-09
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-15772 · ca-sema-1-part-2-426-ru-bank-zenit-pjsc · ca-sema-4242dac5317f2730ed50cbff80073be1450e166d · ofac-40801 · bic-ZENIRUMM · NK-G3BmdWHA9V4pgm4ssDmvrj · usgsa-s4mrty1t9 · usgsa-s4mrty6qk · NK-MT3Spwr7NYqBQb2T7Fzcnp · usgsa-s4mrty1tb · NK-2NhzwvGhntQs7v5gff8cFm · NK-ZVZRTuXSEN6ECi2Ko55su3 · usgsa-s4mrty6qm · usgsa-s4mrty1tc · NK-8R2UZdBQXuFKmQQXqYQ425 · gb-fcdo-rus1735 · ru-bik-044525272 · usgsa-s4mrpc31l · ru-inn-7729405872 · usgsa-s4mrty6qj · gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw · au-dfat-7541-bank-zenit-public-joint-stock-company · lei-253400NT4MB307747N58 · ru-ogrn-1027739056927 · usgsa-s4mrty1t8 · usgsa-s4mrty6qlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 ODESSKAYA STREET, Moscow, 117638 | Russia | |
| 2 Odesskaya Street, Moscow, 119048, Russia | - | |
| Ul. Odesskaya D. 2, 117638 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДЕВОН-ЛИЗИНГ" | 0.16 | |||
| OOO ZENIT FINANCE Disqualified · Sanctioned entity | - | - | - | |
| OOO ZENIT LEASING Sanctioned entity | - | - | - | |
| OOO ZENIT FACTORING MSP Sanctioned entity | - | - | - | |
| ПАО БАНК СОЦИАЛЬНОГО РАЗВИТИЯ И СТРОИТЕЛЬСТВА "ЛИПЕЦККОМБАНК" | 99.43512069 | |||
| ООО "АЛЬМЕТЬЕВСКАЯ УНИВЕРСАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 100 | - | ||
| OOO ZENIT LEASING Sanctioned entity | 100 | - | ||
| БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 99.4973 | |||
| ООО "АРСЕНАЛ ГРУПП" | 100 | |||
| OOO ZENIT FINANCE Disqualified · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ КУЛАКОВКИН | ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | |||
| ДМИТРИЙ МИХАЙЛОВИЧ РОМАНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Tyshchenko Oleksandr Serhiiovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna Sanctioned entity | 71.1187072589 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ПАО БАНК СОЦИАЛЬНОГО РАЗВИТИЯ И СТРОИТЕЛЬСТВА "ЛИПЕЦККОМБАНК" | - | - | - | |
| публичное акционерное общество "Спиритбанк" | - | - | - | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | - | - | - | |
| Банк ЗЕНИТ Сочи (акционерное общество) | - | - | - | |