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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:addressEntityaddr-d46e9103cba28a77e4ea819c4735b86ae04d9c2cgb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:aliasБанк ЗЕНИТgb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:id56be9284bfcbf2b4f1d322f48729ecc809ddf6e7gb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:nameBank Zenit PJSCgb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15772
NK-b3nVc5wUxUFcp7bG6Uaf8eLegalEntity:website http://www.zenit.ru/gb_hmt_sanctionsgb-hmt-15772
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