Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt1995-11-27engiso9362_bicbic-ZENIRUMM
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15772
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qj
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