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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 ODESSKAYA STREET, Moscow, 117638 | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:addressEntity | addr-9241876e887965920f88823435b6dbe4bdbc6f07 | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:alias | Банк ЗЕНИТ | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:id | eb4b6c460cf74e6b4d16c6594e09cf1c548987cf | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:name | Bank Zenit PJSC | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
LegalEntity:website | http://www.zenit.ru/ | eng | gb_hmt_sanctions | gb-hmt-15772 | |||