Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t8
Company:addressулица Одесская, дом 2, Москва, MOW, 117638rusext_gleiflei-253400NT4MB307747N58
Organization:addressODESSKAYA STREET 2 MOSCOW 117638 RUSSIAN FEDERATIONengiso9362_bicbic-ZENIRUMM
Organization:address2 ODESSKAYA STREET, Moscow, Russia, 117638enggb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tc
Company:addressУЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638ext_ru_egrulru-inn-7729405872
Organization:addressODESSKAYA STREET 2 MOSCOW 117638 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ZENIRUMM
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1t9
Company:addressОдесская ул., д.2, Москва, MOW, 117638rusext_gleiflei-253400NT4MB307747N58
Company:addressOdesskaya ul., d.2, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400NT4MB307747N58
Organization:addressUl. Odesskaya D. 2, 117638 Moscowengus_ofac_sdnofac-40801
LegalEntity:address2 Odesskaya Street, Moscow, 119048, Russiaau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty1tb
Organization:address2 Odesskaya Street , Moscow , Russia, 117638enggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
Company:addressOdesskaya Ulitsa, Dom 2, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400NT4MB307747N58
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6ql
Company:address117638, г. Москва, Одесская ул., д. 2rusru_cbr_banksru-bik-044525272
LegalEntity:addressUL. ODESSKAYA D. 2, MOSCOW, RUS, 117638engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:address2 ODESSKAYA STREET, Moscow, 117638enggb_hmt_sanctionsgb-hmt-15772
LegalEntity:addressEntityaddr-f0f35791a8fa7968c7df093622e23693298b9d7aau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Organization:addressEntityaddr-89d80feb9f0b0fc6a99370bbb62a1747f092854fengus_ofac_sdnofac-40801
LegalEntity:addressEntityaddr-9241876e887965920f88823435b6dbe4bdbc6f07enggb_hmt_sanctionsgb-hmt-15772
LegalEntity:aliasBank Zenit PAOau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:aliasБанк Зенитca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:aliasPJSC Bank Zenitau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:aliasПАОca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:aliasPJSC Bank Zenitengus_ofac_sdnofac-40801
LegalEntity:aliasБанк ЗЕНИТenggb_hmt_sanctionsgb-hmt-15772
Organization:aliasBank Zenit PAOengus_ofac_sdnofac-40801
Company:amount30525950000rusru_cbr_banksru-bik-044525272
Company:bikCode044525272rusru_cbr_banksru-bik-044525272
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525272
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:countryruengus_ofac_sdnofac-40801
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15772
Company:countryrupermidlei-253400NT4MB307747N58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qj
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6qk
Organization:countryruengiso9362_bicbic-ZENIRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7729405872
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15772
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t9
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31l
Organization:createdAt1995-11-27engiso9362_bicbic-ZENIRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:id4eb0fc8ce7b81bdbfac126cbdbde5c8fbab303bcau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Company:id8b56ed48c02cf6ed6eb33090d0e60c694be628b9ext_gleiflei-253400NT4MB307747N58
LegalEntity:idbc9f48540ce5ae93c3d61f2662a1b6392d5bc784engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:ida3cafdc359399df3997381b8ec89533ca82ce956engus_sam_exclusionsusgsa-s4mrty1t9
Organization:id910cdb359f59d3aa9c20e43d4c1cfc24b77cce15enggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
LegalEntity:idc42a29d2ff5d51a5c69384192f47d4ccd751d5daengus_sam_exclusionsusgsa-s4mrty1t8
Company:id75108d728111b1e6df5522af9c152569f3b26859rusru_cbr_banksru-bik-044525272
LegalEntity:id50ed644daaaeece34e1950c6383809bdeafaffb4engus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:id07da688f886183b23c8481eab5b614e2f4760c74ca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:id1df142c170b1f7b2507123c43dca3716e78de4ecrusru_nsd_isinru-inn-7729405872
Organization:id33a1d6047a7b1c13a54c516bf746c927349248b9enggb_fcdo_sanctionsgb-fcdo-rus1735
Company:idfab316adf30492126a97997ccb2da114e1e5664aext_ru_egrulru-inn-7729405872
Company:idbd60d1661a45ae0b24ed005a3e789d0a6789964aeu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
Company:idd29363a786b5086145ed7f8b869b96717321252aeu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
LegalEntity:id31498570a5a713f687f933b8debbdc157d16496aengus_sam_exclusionsusgsa-s4mrty6ql
Company:ida0a95fc6ba77d034d350fef9d2eef78bf4a475bbpermidlei-253400NT4MB307747N58
LegalEntity:ideb4b6c460cf74e6b4d16c6594e09cf1c548987cfenggb_hmt_sanctionsgb-hmt-15772
LegalEntity:id7161ec11157ff0eebf0d84f1336287e5f9841153engus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:id9f31029831caa4b344e17950044d84366e74ad97engus_sam_exclusionsusgsa-s4mrpc31l
Organization:id99212e5a5101e80d3b21a26242f79d39dab4c7e5engiso9362_bicbic-ZENIRUMM
LegalEntity:id78b288a1b75a666a7c7d9399a6703d9e5bb139e4engus_sam_exclusionsusgsa-s4mrty6qm
Organization:id5dc030b542375f71d98de35074e457d692bf546fengus_ofac_sdnofac-40801
LegalEntity:idbe86f96adbd532cd2f96b0af2bf8d1b83ff64d32engus_sam_exclusionsusgsa-s4mrty6qk
Organization:iddb10a7a4742b8f24408510d40c5ed4a49067b23cus_trade_cslofac-40801
Organization:ida1f57d0146012e105fab78900a0fee5b67cf8594ext_ru_egrulru-ogrn-1027739056927
Company:incorporationDate1995-06-22rusru_cbr_banksru-bik-044525272
Company:incorporationDate2002-08-09permidlei-253400NT4MB307747N58
Company:incorporationDate1999-12-30ext_gleiflei-253400NT4MB307747N58
Organization:incorporationDate1995-01-01engus_ofac_sdnofac-40801
Company:incorporationDate2002-08-09ext_ru_egrulru-inn-7729405872
LegalEntity:innCode7729405872rusru_nsd_isinru-inn-7729405872
Company:innCode7729405872ext_ru_egrulru-inn-7729405872
Company:jurisdictionruext_gleiflei-253400NT4MB307747N58
Company:jurisdictionrurusru_cbr_banksru-bik-044525272
Company:jurisdictionrupermidlei-253400NT4MB307747N58
Company:jurisdictionruext_ru_egrulru-inn-7729405872
Company:kppCode772701001ext_ru_egrulru-inn-7729405872
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