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
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw`	2025-04-10
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4242dac5317f2730ed50cbff80073be1450e166d`	2024-08-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1735`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1tb`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40801`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6qk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6qm`	2024-11-02
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15772`	2023-04-20
`LegalEntity:uniqueEntityId`	HBJPMNRLE4K7	eng	us_sam_exclusions	`usgsa-s4mrty1tb`	2024-12-03
`LegalEntity:uniqueEntityId`	HBL6TL1JQMJ8	eng	us_sam_exclusions	`usgsa-s4mrty1tc`	2024-12-03
`LegalEntity:uniqueEntityId`	HBFWFX8LXKA7	eng	us_sam_exclusions	`usgsa-s4mrty6qj`	2024-12-03
`LegalEntity:uniqueEntityId`	HBFXV9TEBDE5	eng	us_sam_exclusions	`usgsa-s4mrty6qk`	2024-12-03
`LegalEntity:uniqueEntityId`	HBJPMNRLE4K7	eng	us_sam_exclusions	`usgsa-s4mrty6ql`	2024-12-03
`LegalEntity:uniqueEntityId`	Y648ZX677SK3	eng	us_sam_exclusions	`usgsa-s4mrpc31l`	2024-12-03
`LegalEntity:uniqueEntityId`	HBL6TL1JQMJ8	eng	us_sam_exclusions	`usgsa-s4mrty6qm`	2024-12-03
`LegalEntity:uniqueEntityId`	HBFWFX8LXKA7	eng	us_sam_exclusions	`usgsa-s4mrty1t8`	2024-12-03
`LegalEntity:uniqueEntityId`	HBFXV9TEBDE5	eng	us_sam_exclusions	`usgsa-s4mrty1t9`	2024-12-03
`Organization:website`	http://www.zenit.ru/	eng	us_ofac_sdn	`ofac-40801`	2023-04-20
`LegalEntity:website`	http://www.zenit.ru/	eng	gb_hmt_sanctions	`gb-hmt-15772`	2023-04-20
`Company:website`	https://www.zenit.ru/		permid	`lei-253400NT4MB307747N58`	2023-11-18

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