Statements: Bank Zenit PJSC

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:swiftBic`	ZENIRUMM		ext_gleif	`lei-253400NT4MB307747N58`	2025-04-30
`Organization:swiftBic`	ZENIRUMM	eng	us_ofac_sdn	`ofac-40801`	2023-04-20
`Organization:swiftBic`	ZENIRUMM	eng	iso9362_bic	`bic-ZENIRUMM`	2023-03-16