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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:addressUl. Odesskaya D. 2, 117638 Moscowengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:addressEntityaddr-89d80feb9f0b0fc6a99370bbb62a1747f092854fengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:aliasPJSC Bank Zenitengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:aliasBank Zenit PAOengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:countryruengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:iddb10a7a4742b8f24408510d40c5ed4a49067b23cus_trade_cslofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:idbe9978b863aa5722a69ad48020a7121e02a07345engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:incorporationDate1995-01-01engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:leiCode253400NT4MB307747N58engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:nameBank Zenit Public Joint Stock Companyengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:nameBANK ZENIT PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:previousNameBank Zenit OAOengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:previousNameOJSC Bank Zenitengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:registrationNumber1927739056927engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40801engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:swiftBicZENIRUMMengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:taxNumber7729405872engus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:topicssanctionengus_ofac_sdnofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:topicssanctionus_trade_cslofac-40801
NK-b3nVc5wUxUFcp7bG6Uaf8eOrganization:website http://www.zenit.ru/engus_ofac_sdnofac-40801
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