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
`LegalEntity:name`	BANK ZENIT OAO	eng	us_sam_exclusions	`usgsa-s4mrty1tb`	2024-11-02
`LegalEntity:name`	BANK ZENIT OAO	eng	us_sam_exclusions	`usgsa-s4mrty6ql`	2024-11-02
`LegalEntity:name`	BANK ZENIT PAO	eng	us_sam_exclusions	`usgsa-s4mrty1t9`	2024-11-02
`LegalEntity:name`	BANK ZENIT PAO	eng	us_sam_exclusions	`usgsa-s4mrty6qk`	2024-11-02
`LegalEntity:name`	BANK ZENIT PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc31l`	2024-06-14
`LegalEntity:name`	OJSC BANK ZENIT	eng	us_sam_exclusions	`usgsa-s4mrty1tc`	2024-11-02
`LegalEntity:name`	OJSC BANK ZENIT	eng	us_sam_exclusions	`usgsa-s4mrty6qm`	2024-11-02
`LegalEntity:name`	PJSC BANK ZENIT	eng	us_sam_exclusions	`usgsa-s4mrty1t8`	2024-11-02
`LegalEntity:name`	PJSC BANK ZENIT	eng	us_sam_exclusions	`usgsa-s4mrty6qj`	2024-11-02