Statements: BANK ZENIT OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40801
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7729405872
Company:legalFormПубличные акционерные обществаext_gleiflei-253400NT4MB307747N58
Company:leiCode253400NT4MB307747N58ext_gleiflei-253400NT4MB307747N58
Organization:leiCode253400NT4MB307747N58engus_ofac_sdnofac-40801
Company:leiCode253400NT4MB307747N58permidlei-253400NT4MB307747N58
Organization:modifiedAt2022-06-04engiso9362_bicbic-ZENIRUMM
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15772
Company:modifiedAt2025-02-12ext_gleiflei-253400NT4MB307747N58
LegalEntity:namePJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty1t8
Company:nameБАНК ЗЕНИТ (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7729405872
Organization:nameBANK ZENIT PUBLIC JOINT STOCK COMPANYus_trade_cslofac-40801
LegalEntity:nameBank Zenit Public Joint Stock Companyau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729405872
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7729405872
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЗЕНИТext_ru_egrulru-inn-7729405872
Company:nameБАНК ЗЕНИТext_ru_egrulru-inn-7729405872
LegalEntity:nameBank Zenit PJSCenggb_hmt_sanctionsgb-hmt-15772
LegalEntity:nameБанк ЗЕНИТ (публичное акционерное общество)rusru_nsd_isinru-inn-7729405872
Company:nameBank Zeniteu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
Organization:nameBank Zenit Public Joint Stock Companyengus_ofac_sdnofac-40801
Organization:namePJSC BANK ZENITengiso9362_bicbic-ZENIRUMM
LegalEntity:nameBANK ZENIT OAOengus_sam_exclusionsusgsa-s4mrty1tb
Organization:nameBANK ZENIT PJSCenggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
LegalEntity:nameBANK ZENIT OAOengus_sam_exclusionsusgsa-s4mrty6ql
Company:nameБАНК ЗЕНИТrusru_cbr_banksru-bik-044525272
Company:nameBank ZENIT (Public Joint Stock Company)engru_cbr_banksru-bik-044525272
LegalEntity:nameBANK ZENIT PAOengus_sam_exclusionsusgsa-s4mrty1t9
Company:nameБанк ЗЕНИТ (публичное акционерное общество)rusru_cbr_banksru-bik-044525272
Company:nameПАО Банк ЗЕНИТrusru_cbr_banksru-bik-044525272
Company:namePJSC Bank ZENITengru_cbr_banksru-bik-044525272
LegalEntity:nameBANK ZENIT PAOengus_sam_exclusionsusgsa-s4mrty6qk
LegalEntity:nameBANK ZENIT PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrpc31l
Organization:nameBank Zenit PJSCenggb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:namePJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty6qj
LegalEntity:nameOJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty1tc
Company:nameBank Zenit PAOpermidlei-253400NT4MB307747N58
LegalEntity:nameOJSC BANK ZENITengus_sam_exclusionsusgsa-s4mrty6qm
Company:nameБанк ЗЕНИТ (публичное акционерное общество)rusext_gleiflei-253400NT4MB307747N58
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЗЕНИТext_ru_egrulru-ogrn-1027739056927
LegalEntity:nameBank Zenit PJSCca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525272
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15772
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1tb
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6ql
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1t8
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1t9
Company:notesDate of assignment of state registration number: 2002-08-09engru_cbr_banksru-bik-044525272
LegalEntity:notesWebsite: http://www.zenit.ru/au_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Company:notesДата присвоения государственного регистрационного номера: 2002-08-09rusru_cbr_banksru-bik-044525272
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qk
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525272
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qm
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6qj
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
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)engus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:notes(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1tc
Company:ogrnCode1027739056927rusru_cbr_banksru-bik-044525272
Organization:ogrnCode1027739056927ext_ru_egrulru-ogrn-1027739056927
Company:ogrnCode1027739056927ext_ru_egrulru-inn-7729405872
Company:permId4296338695permidlei-253400NT4MB307747N58
Company:phone+74959370737permidlei-253400NT4MB307747N58
Organization:previousNameBank Zenit OAOengus_ofac_sdnofac-40801
Organization:previousNameOJSC Bank Zenitengus_ofac_sdnofac-40801
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15772
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40801
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1735
Company:programIdEU-RUSeu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
Company:registrationNumber1027739056927ext_gleiflei-253400NT4MB307747N58
Organization:registrationNumber1927739056927engus_ofac_sdnofac-40801
Company:registrationNumber3255rusru_cbr_banksru-bik-044525272
Company:ricCodeZENTI.RTSpermidlei-253400NT4MB307747N58
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
Company:sourceUrl https://permid.org/1-4296338695permidlei-253400NT4MB307747N58
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N0GhZxX3Xk2uCC5o4eRuC-2UbLwenggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40801engus_ofac_sdnofac-40801
Company:statusнорм.rusru_cbr_banksru-bik-044525272
Company:statusКод лицензии: 3, дата: 2014-12-16rusru_cbr_banksru-bik-044525272
Company:statusLicense code: 3, date: 2014-12-16engru_cbr_banksru-bik-044525272
Company:statusActivepermidlei-253400NT4MB307747N58
Company:swiftBicZENIRUMMext_gleiflei-253400NT4MB307747N58
Organization:swiftBicZENIRUMMengiso9362_bicbic-ZENIRUMM
Organization:swiftBicZENIRUMMengus_ofac_sdnofac-40801
Organization:taxNumber7729405872engus_ofac_sdnofac-40801
Company:tickerzentpermidlei-253400NT4MB307747N58
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31l
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tb
Organization:topicsfin.bankengiso9362_bicbic-ZENIRUMM
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1735
Organization:topicssanctionus_trade_cslofac-40801
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qm
Company:topicscorp.publicpermidlei-253400NT4MB307747N58
Company:topicssanctioneu_journal_sanctionseu-oj-605b1f9f3685f953e1bc148e8f90440b7e3abbf1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting