Statements: BANK ZENIT OAO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:registrationNumber`	3255	rus	ru_cbr_banks	`ru-bik-044525272`	2024-11-13
`Organization:registrationNumber`	1927739056927	eng	us_ofac_sdn	`ofac-40801`	2023-04-20
`Company:registrationNumber`	1027739056927		ext_gleif	`lei-253400NT4MB307747N58`	2025-07-19