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	Source dataset	Source ID	First seen
`Organization:id`	db10a7a4742b8f24408510d40c5ed4a49067b23c	us_trade_csl	`ofac-40801`	2024-05-07
`Organization:name`	BANK ZENIT PUBLIC JOINT STOCK COMPANY	us_trade_csl	`ofac-40801`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40801`	2025-07-17