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
`LegalEntity:website`	http://www.zenit.ru/	eng	gb_hmt_sanctions	`gb-hmt-15772`	2023-04-20
`Company:website`	https://www.zenit.ru/		permid	`lei-253400NT4MB307747N58`	2023-11-18
`Organization:website`	http://www.zenit.ru/	eng	us_ofac_sdn	`ofac-40801`	2023-04-20