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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PJSC BANK ZENIT | eng | iso9362_bic | bic-ZENIRUMM | |||
Company:name | Bank Zenit PAO | permid | lei-253400NT4MB307747N58 | ||||
Organization:name | Bank Zenit PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1735 | |||
LegalEntity:name | Банк ЗЕНИТ (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7729405872 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7729405872 | ||||
Company:name | БАНК ЗЕНИТ | ext_ru_egrul | ru-inn-7729405872 | ||||
Company:name | БАНК ЗЕНИТ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7729405872 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЗЕНИТ | ext_ru_egrul | ru-inn-7729405872 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7729405872 | ||||
Company:name | Банк ЗЕНИТ (публичное акционерное общество) | rus | ext_gleif | lei-253400NT4MB307747N58 | |||
LegalEntity:name | Bank Zenit PJSC | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
Organization:name | BANK ZENIT PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-40801 | ||||
LegalEntity:name | BANK ZENIT OAO | eng | us_sam_exclusions | usgsa-s4mrty1tb | |||
LegalEntity:name | BANK ZENIT OAO | eng | us_sam_exclusions | usgsa-s4mrty6ql | |||
LegalEntity:name | BANK ZENIT PAO | eng | us_sam_exclusions | usgsa-s4mrty1t9 | |||
LegalEntity:name | BANK ZENIT PAO | eng | us_sam_exclusions | usgsa-s4mrty6qk | |||
LegalEntity:name | BANK ZENIT PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
Company:name | Банк ЗЕНИТ (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525272 | |||
Company:name | Bank ZENIT (Public Joint Stock Company) | eng | ru_cbr_banks | ru-bik-044525272 | |||
Company:name | БАНК ЗЕНИТ | rus | ru_cbr_banks | ru-bik-044525272 | |||
Company:name | PJSC Bank ZENIT | eng | ru_cbr_banks | ru-bik-044525272 | |||
Company:name | ПАО Банк ЗЕНИТ | rus | ru_cbr_banks | ru-bik-044525272 | |||
LegalEntity:name | OJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrty1tc | |||
LegalEntity:name | OJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrty6qm | |||
LegalEntity:name | PJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrty1t8 | |||
LegalEntity:name | PJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrty6qj | |||
LegalEntity:name | Bank Zenit Public Joint Stock Company | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:name | Bank Zenit PJSC | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЗЕНИТ | ext_ru_egrul | ru-ogrn-1027739056927 | ||||
Company:name | Bank Zenit | eu_journal_sanctions | eu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1 | ||||
Organization:name | Bank Zenit Public Joint Stock Company | eng | us_ofac_sdn | ofac-40801 | |||
Organization:name | BANK ZENIT PJSC | eng | gb_coh_disqualified | gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw | |||