Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6ql | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1735 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1t9 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n0ghzxx3xk2ucc5o4eruc-2ublw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qk | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525272 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ZENIRUMM | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1t8 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96937 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6qj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40801 | |||
Organization:topics | sanction | us_trade_csl | ofac-40801 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1tc | |||
Company:topics | corp.public | permid | lei-253400NT4MB307747N58 | ||||
LegalEntity:uniqueEntityId | HBFWFX8LXKA7 | eng | us_sam_exclusions | usgsa-s4mrty1t8 | |||
LegalEntity:uniqueEntityId | HBJPMNRLE4K7 | eng | us_sam_exclusions | usgsa-s4mrty1tb | |||
LegalEntity:uniqueEntityId | HBJPMNRLE4K7 | eng | us_sam_exclusions | usgsa-s4mrty6ql | |||
LegalEntity:uniqueEntityId | HBFXV9TEBDE5 | eng | us_sam_exclusions | usgsa-s4mrty1t9 | |||
LegalEntity:uniqueEntityId | HBFXV9TEBDE5 | eng | us_sam_exclusions | usgsa-s4mrty6qk | |||
LegalEntity:uniqueEntityId | HBFWFX8LXKA7 | eng | us_sam_exclusions | usgsa-s4mrty6qj | |||
LegalEntity:uniqueEntityId | Y648ZX677SK3 | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:uniqueEntityId | HBL6TL1JQMJ8 | eng | us_sam_exclusions | usgsa-s4mrty6qm | |||
LegalEntity:uniqueEntityId | HBL6TL1JQMJ8 | eng | us_sam_exclusions | usgsa-s4mrty1tc | |||
Company:website | https://www.zenit.ru/ | permid | lei-253400NT4MB307747N58 | ||||
LegalEntity:website | http://www.zenit.ru/ | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Organization:website | http://www.zenit.ru/ | eng | us_ofac_sdn | ofac-40801 | |||