Statements: BANK ZENIT OAO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	ПАО	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06
`LegalEntity:alias`	Банк Зенит	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06
`LegalEntity:id`	07da688f886183b23c8481eab5b614e2f4760c74	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2025-05-19
`LegalEntity:name`	Bank Zenit PJSC	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06