Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:idbc9f48540ce5ae93c3d61f2662a1b6392d5bc784engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:id50ed644daaaeece34e1950c6383809bdeafaffb4engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:id31498570a5a713f687f933b8debbdc157d16496aengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:idc42a29d2ff5d51a5c69384192f47d4ccd751d5daengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:idbe86f96adbd532cd2f96b0af2bf8d1b83ff64d32engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:id9f31029831caa4b344e17950044d84366e74ad97engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:id7161ec11157ff0eebf0d84f1336287e5f9841153engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:ida3cafdc359399df3997381b8ec89533ca82ce956engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:id78b288a1b75a666a7c7d9399a6703d9e5bb139e4engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:nameBANK ZENIT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:nameBANK ZENIT OAOengus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:nameBANK ZENIT OAOengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:nameBANK ZENIT PAOengus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:nameBANK ZENIT PAOengus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:nameOJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:nameOJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:namePJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:namePJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:notes(also PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT, PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT)engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:uniqueEntityIdHBJPMNRLE4K7engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:uniqueEntityIdHBFXV9TEBDE5engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:uniqueEntityIdHBL6TL1JQMJ8engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:uniqueEntityIdHBL6TL1JQMJ8engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:uniqueEntityIdHBFWFX8LXKA7engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:uniqueEntityIdHBFWFX8LXKA7engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:uniqueEntityIdHBFXV9TEBDE5engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:uniqueEntityIdY648ZX677SK3engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:uniqueEntityIdHBJPMNRLE4K7engus_sam_exclusionsusgsa-s4mrty6ql
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting