Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-ZENIRUMM
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15772
Company:countryrupermidlei-253400NT4MB307747N58
Organization:countryruus_ofac_sdnofac-40801
LegalEntity:countryruru_nsd_isinru-inn-7729405872
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6qj
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