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	Lang	Source dataset		Source ID	First seen
`Organization:address`		2 Odesskaya Street , Moscow , Russia, 117638	eng	gb_coh_disqualified		`gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw`	2025-04-10