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
`Organization:modifiedAt`	2022-06-04	eng	iso9362_bic	`bic-ZENIRUMM`	2024-10-21
`Company:modifiedAt`	2025-02-12		ext_gleif	`lei-253400NT4MB307747N58`	2025-07-19
`LegalEntity:modifiedAt`	2025-10-29		ch_seco_sanctions	`ch-seco-96937`	2025-10-30
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15772`	2024-10-14