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:alias`		Bank Zenit PAO	eng	us_ofac_sdn		`ofac-40801`	2023-04-20
`Organization:alias`		PJSC Bank Zenit	eng	us_ofac_sdn		`ofac-40801`	2023-04-20