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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK ZENIT OAO · Bank ZENIT (Public Joint Stock Company) · Bank Zenit · Bank Zenit PAO · Bank Zenit PJSC · | [sources] | |||
| Other name | Bank Zenit PAO · PJSC Bank Zenit · Банк Зенит · ПАО | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 30525950000 | [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 | [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 · 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · 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
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
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT, PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1735 · ofac-40801 · NK-ZVZRTuXSEN6ECi2Ko55su3 · usgsa-s4mrty1t9 · gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw · usgsa-s4mrty6qm · ru-bik-044525272 · lei-253400NT4MB307747N58 · gb-hmt-15772 · NK-2NhzwvGhntQs7v5gff8cFm · usgsa-s4mrty1t8 · usgsa-s4mrty6ql · usgsa-s4mrty6qj · ofac-pr-87bf2b5e05d3f4e014856f3bf9829f6e57084507 · NK-G3BmdWHA9V4pgm4ssDmvrj · ca-sema-4242dac5317f2730ed50cbff80073be1450e166d · usgsa-s4mrty1tc · bic-ZENIRUMM · ru-ogrn-1027739056927 · usgsa-s4mrpc31l · usgsa-s4mrty6qk · ru-inn-7729405872 · usgsa-s4mrty1tb · au-dfat-7541-bank-zenit-public-joint-stock-company · eu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1 · NK-MT3Spwr7NYqBQb2T7Fzcnp · ca-sema-1-part-2-426-ru-bank-zenit-pjsc · NK-8R2UZdBQXuFKmQQXqYQ425For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 ODESSKAYA STREET, Moscow, 117638 | Russia | |
| 2 Odesskaya Street, Moscow, 119048, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | 100 | |||
| OOO Zenit Finance | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ МИХАЙЛОВИЧ РОМАНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Кулаковкін Сергій Володимирович | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Ul. Odesskaya D. 2, 117638 Moscow | Russia |
| - |
| - |
| - |
| LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY ZENIT LIZING Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬМЕТЬЕВСКАЯ УНИВЕРСАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ" | 100 | - |
| LIMITED LIABILITY COMPANY ZENIT LIZING Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ ГРУПП" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕВОН- ЛИЗИНГ" | 0.16 |
| Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" | 99.43512069 |
| ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ |
| Тищенко Олександр Сергійович Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| публичное акционерное общество "Татнефть" имени В.Д. Шашина Sanctioned entity | 71.1187072589 | - |