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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30 | rus | ru_cbr_banks | ru-bik-044525272 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-09 | rus | ru_cbr_banks | ru-bik-044525272 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30 | eng | ru_cbr_banks | ru-bik-044525272 | |||
Company:notes | Date of assignment of state registration number: 2002-08-09 | eng | ru_cbr_banks | ru-bik-044525272 | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1tb | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6ql | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1t9 | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6qk | |||
LegalEntity:notes | (also PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT, PJSC BANK ZENIT, BANK ZENIT PAO, BANK ZENIT OAO, OJSC BANK ZENIT) | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1tc | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6qm | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1t8 | |||
LegalEntity:notes | (also BANK ZENIT PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6qj | |||
LegalEntity:notes | Website: http://www.zenit.ru/ | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1735 | |||