Statements: BANK ZENIT OAO

Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOdesskaya Ulitsa, Dom 2, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400NT4MB307747N58
LegalEntity:address2 Odesskaya Street, Moscow, 119048, Russiaau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1t9
Organization:address2 ODESSKAYA STREET, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus1735
Company:address117638, г. Москва, Одесская ул., д. 2rusru_cbr_banksru-bik-044525272
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1tb
Organization:addressODESSKAYA STREET 2 MOSCOW 117638 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ZENIRUMM
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7729405872
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1t8
Company:addressOdesskaya ul., d.2, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400NT4MB307747N58
Organization:address2 Odesskaya Street Moscow, Russia, 117638enggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:address2 ODESSKAYA STREET, Moscow, 117638enggb_hmt_sanctionsgb-hmt-15772
Organization:addressUl. Odesskaya D. 2, Moscow, 117638engus_ofac_sdnofac-40801
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qk
Organization:addressODESSKAYA STREET 2 MOSCOW 117638 RUSSIAN FEDERATIONengiso9362_bicbic-ZENIRUMM
Company:addressулица Одесская, дом 2, Москва, MOW, 117638rusext_gleiflei-253400NT4MB307747N58
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrty6qm
Company:addressОдесская ул., д.2, Москва, MOW, 117638rusext_gleiflei-253400NT4MB307747N58
Organization:addressEntityaddr-3dda4b49be67c6f970c5f70c1ea19c6093dd7b5fus_ofac_sdnofac-40801
LegalEntity:addressEntityaddr-9241876e887965920f88823435b6dbe4bdbc6f07gb_hmt_sanctionsgb-hmt-15772
LegalEntity:addressEntityaddr-f0f35791a8fa7968c7df093622e23693298b9d7aau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Organization:aliasPJSC Bank Zenitengus_ofac_sdnofac-40801
Organization:aliasBank Zenit PAOengus_ofac_sdnofac-40801
LegalEntity:aliasБанк Зенитca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:aliasБанк ЗЕНИТrusgb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:aliasPJSC Bank Zenitau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:aliasБанк ЗЕНИТenggb_hmt_sanctionsgb-hmt-15772
LegalEntity:aliasПАОca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:aliasBank Zenit PAOau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Company:amount30525950000rusru_cbr_banksru-bik-044525272
Company:bikCode044525272rusru_cbr_banksru-bik-044525272
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525272
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:countryruru_nsd_isinru-inn-7729405872
Organization:countryruiso9362_bicbic-ZENIRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:countryruus_ofac_sdnofac-40801
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qm
Company:countryrupermidlei-253400NT4MB307747N58
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1t9
Company:countryruext_us_ofac_press_releasesofac-pr-87bf2b5e05d3f4e014856f3bf9829f6e57084507
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15772
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qj
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qk
Organization:createdAt1995-11-27iso9362_bicbic-ZENIRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96937
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15772
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Company:idaf7b06d1933e3a29ba3790486c061acec7f4913dext_us_ofac_press_releasesofac-pr-87bf2b5e05d3f4e014856f3bf9829f6e57084507
Company:id1a78b1f83789e1f8567ece6a77178d457b5e96a2ext_ru_egrulru-inn-7729405872
Organization:id9ae6d426a19df35cb6f6d04e3517ea2f83d8a8afgb_hmt_sanctionsgb-hmt-named-pjsc-zenit-bank
LegalEntity:idd151e0fcc4641ac0e86dd291407c4de06e06faa5ch_seco_sanctionsch-seco-96937
LegalEntity:idd18e3a9265f312f42014b0cff8c5f451e47c211cgb_hmt_sanctionsgb-hmt-15772
LegalEntity:idfefcd7e50f433a401f6ef4d233a0b58cc289e4bcus_sam_exclusionsusgsa-s4mrty6qk
Company:idbd60d1661a45ae0b24ed005a3e789d0a6789964aeu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
Organization:id38c6c9705de39e6212da2f9d8f4a2d35d847b0fegb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
LegalEntity:idd6263d35552273c96b00ea1a9aaa9d4dda2d85f2us_sam_exclusionsusgsa-s4mrpc31l
Company:idd29363a786b5086145ed7f8b869b96717321252aeu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
LegalEntity:idd5a6c31cbc48a6e523b5fb2db75978557213ebe9us_sam_exclusionsusgsa-s4mrty1tc
Company:id60d6641a45ebdb27f0d98afc7bfd9cd6e2eab795ru_cbr_banksru-bik-044525272
Company:id92d6d2cb2d0d73e072a329106d77d351d58a3cdaext_gleiflei-253400NT4MB307747N58
LegalEntity:id85c8abc6253b348dd81be6a9cb87bf9651bc31eaus_sam_exclusionsusgsa-s4mrty1t9
Organization:id24c256307445e907b9b30a7a9998345dd27bf0b4us_ofac_sdnofac-40801
LegalEntity:id4eb0fc8ce7b81bdbfac126cbdbde5c8fbab303bcau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Organization:ida1f57d0146012e105fab78900a0fee5b67cf8594ext_ru_egrulru-ogrn-1027739056927
LegalEntity:id5ddd1c1f4b933db492d2bb43c7a54605f5a6248bus_sam_exclusionsusgsa-s4mrty6ql
Organization:id7cf52fb2b6ce0095a4eef96008f38e39e0cdb1a0gb_fcdo_sanctionsgb-fcdo-named-pjsc-zenit-bank
LegalEntity:id1df142c170b1f7b2507123c43dca3716e78de4ecru_nsd_isinru-inn-7729405872
LegalEntity:id44bc12151a515c698f246e97c6c07283896ac391us_sam_exclusionsusgsa-s4mrty6qm
Organization:id6e1b7976290dfa3ac1081f1dbf70edbfea317e8agb_fcdo_sanctionsgb-fcdo-rus1735
Organization:id42be9bfb8028658f0799d8111ec9a2e40c4f78d6gb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:id07da688f886183b23c8481eab5b614e2f4760c74ca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:id558d2b5c8aa797dcf79f50cc4796d30cc3987a3aus_sam_exclusionsusgsa-s4mrty1tb
Company:ida0a95fc6ba77d034d350fef9d2eef78bf4a475bbpermidlei-253400NT4MB307747N58
Organization:id99212e5a5101e80d3b21a26242f79d39dab4c7e5iso9362_bicbic-ZENIRUMM
LegalEntity:id6baf9972b1fd21144b21cc8a11711673c8e67503us_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:id239e038ee032e3991196b8f44c5529155f36738aus_sam_exclusionsusgsa-s4mrty6qj
Organization:iddb10a7a4742b8f24408510d40c5ed4a49067b23cus_trade_cslofac-40801
Company:incorporationDate2002-08-09ext_ru_egrulru-inn-7729405872
Company:incorporationDate2002-08-09permidlei-253400NT4MB307747N58
Company:incorporationDate1995-06-22ru_cbr_banksru-bik-044525272
Organization:incorporationDate1995-01-01us_ofac_sdnofac-40801
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting