Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 ODESSKAYA STREET, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:id33a1d6047a7b1c13a54c516bf746c927349248b9enggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:nameBank Zenit PJSCenggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1735
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