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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Odesskaya D. 2, 117638 Moscow | eng | us_ofac_sdn | ofac-40801 | |||
Organization:addressEntity | addr-89d80feb9f0b0fc6a99370bbb62a1747f092854f | eng | us_ofac_sdn | ofac-40801 | |||
Organization:alias | PJSC Bank Zenit | eng | us_ofac_sdn | ofac-40801 | |||
Organization:alias | Bank Zenit PAO | eng | us_ofac_sdn | ofac-40801 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40801 | |||
Organization:id | 5dc030b542375f71d98de35074e457d692bf546f | eng | us_ofac_sdn | ofac-40801 | |||
Organization:incorporationDate | 1995-01-01 | eng | us_ofac_sdn | ofac-40801 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40801 | |||
Organization:leiCode | 253400NT4MB307747N58 | eng | us_ofac_sdn | ofac-40801 | |||
Organization:name | Bank Zenit Public Joint Stock Company | eng | us_ofac_sdn | ofac-40801 | |||
Organization:previousName | OJSC Bank Zenit | eng | us_ofac_sdn | ofac-40801 | |||
Organization:previousName | Bank Zenit OAO | eng | us_ofac_sdn | ofac-40801 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40801 | |||
Organization:registrationNumber | 1927739056927 | eng | us_ofac_sdn | ofac-40801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40801 | eng | us_ofac_sdn | ofac-40801 | |||
Organization:swiftBic | ZENIRUMM | eng | us_ofac_sdn | ofac-40801 | |||
Organization:taxNumber | 7729405872 | eng | us_ofac_sdn | ofac-40801 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40801 | |||
Organization:website | http://www.zenit.ru/ | eng | us_ofac_sdn | ofac-40801 | |||