Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK ZENIT PUBLIC JOINT STOCK COMPANY · Bank Zenit PAO · Bank Zenit PJSC · Bank Zenit Public Joint Stock Company · PJSC "Bank Zenit" · 10 more... | [sources] | |||
Other name | Bank Zenit PAO · PJSC Bank Zenit · Банк ЗЕНИТ · Банк Зенит · ПАО | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739056927 · 1927739056927 | [sources] | |||
INN | 7729405872 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки | [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] | |||
Reuters Instrument Code | ZENTI.RTS | [sources] | |||
Stock ticker symbol | zent | [sources] | |||
SWIFT/BIC | ZENIRUMM | [sources] | |||
Tax Number | 7729405872 | [sources] | |||
Website | www.zenit.ru · www.zenit.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 117638, Russian Federation, Moscow, Odesskaya street, 2 · 117638, Российская Федерация, г. Москва, улица Одесская, 2 · 117638, Російська Федерація, м. Москва, вулиця Одеська, 2 · 2, Odesskaya Street, Moscow, 117638 · ODESSKAYA STREET 2 117638 MOSCOW RUSSIAN FEDERATION · 5 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
au-dfat-7541-bank-zenit-public-joint-stock-company
· ca-sema-1-part-2-426-ru-bank-zenit-pjsc
· ofac-40801
· ua-nazk-company-727
· lei-253400NT4MB307747N58
· ru-inn-7729405872
· rupep-company-18856
· ua-nabc-company-727-pjsc-bank-zenit
· ru-ogrn-1027739056927
· gb-hmt-15772
· NK-ZVZRTuXSEN6ECi2Ko55su3
· bic-ZENIRUMM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Odesskaya D. 2, 117638 Moscow | Russia | |
2 ODESSKAYA STREET, Moscow | Russia | |
2 Odesskaya Street, Moscow, 119048, Russia | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO Zenit Finance | - | - | - | |
OOO Zenit Factoring MSP | 100 | - | ||
OOO Zenit Leasing | - | - | - | |
БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 99.4973 | |||
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" | 99.43512069 | |||
OOO Zenit Factoring MSP | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" | 100 | - | ||
OOO Zenit Leasing | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ ГРУПП" | 100 | |||
OOO Zenit Finance | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
TISHCHENKO Alexander Sergeevich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк" | - | - | - | |
Банк ЗЕНИТ Сочи (акционерное общество) | - | - | - | |
публичное акционерное общество "Спиритбанк" | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | - | - | - |