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Банк ЗЕНИТ Сочи (акционерное общество)

Sanction-linked entity

Банк ЗЕНИТ Сочи (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК ЗЕНИТ СОЧИ (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк ЗЕНИТ Сочи (акционерное общество)				[sources]
Incorporation date	2010-07-20				[sources]
Dissolution date	2020-05-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2320184390`				[sources]
KPP	`232001001`				[sources]
OGRN	`1102300004938`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАВАГИНСКАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д.14, Г. СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354000				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-11-27

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ СОСИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-07-20	-

Issued securities
ISIN	Name	Country
`RU000A101EC0`	-	Russia

Predecessors
Predecessor	Date	Start date	End date
БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
BANK ZENIT OAO Disqualified · Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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