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:addressEntity`	`addr-9241876e887965920f88823435b6dbe4bdbc6f07`	eng	gb_hmt_sanctions	`gb-hmt-15772`	2024-09-11
`Organization:addressEntity`	`addr-89d80feb9f0b0fc6a99370bbb62a1747f092854f`	eng	us_ofac_sdn	`ofac-40801`	2023-11-02
`LegalEntity:addressEntity`	`addr-f0f35791a8fa7968c7df093622e23693298b9d7a`		au_dfat_sanctions	`au-dfat-7541-bank-zenit-public-joint-stock-company`	2023-05-18