NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:address | | Ul. Odesskaya D. 2, 117638 Moscow | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:addressEntity | | addr-89d80feb9f0b0fc6a99370bbb62a1747f092854f | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:alias | | PJSC Bank Zenit | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:alias | | Bank Zenit PAO | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:id | | db10a7a4742b8f24408510d40c5ed4a49067b23c | | us_trade_csl | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:id | | be9978b863aa5722a69ad48020a7121e02a07345 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:incorporationDate | | 1995-01-01 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:leiCode | | 253400NT4MB307747N58 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:name | | Bank Zenit Public Joint Stock Company | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:name | | BANK ZENIT PUBLIC JOINT STOCK COMPANY | | us_trade_csl | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:previousName | | Bank Zenit OAO | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:previousName | | OJSC Bank Zenit | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:registrationNumber | | 1927739056927 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40801 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:swiftBic | | ZENIRUMM | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:taxNumber | | 7729405872 | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:topics | | sanction | | us_trade_csl | | ofac-40801 | |
NK-b3nVc5wUxUFcp7bG6Uaf8e | | Organization:website | | http://www.zenit.ru/ | eng | us_ofac_sdn | | ofac-40801 | |