Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:countryruengiso9362_bicbic-ZENIRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7729405872
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15772
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:countryruengus_ofac_sdnofac-40801
Company:countryrupermidlei-253400NT4MB307747N58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qj
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting