Statements: BANK ZENIT OAO

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions		`gb-fcdo-rus1735`	2025-04-09