OFAC UID 40801 · SDN · Entity
BANK ZENIT PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- PJSC BANK ZENIT · a.k.a.
- BANK ZENIT PAO · a.k.a.
- BANK ZENIT OAO · f.k.a.
- OJSC BANK ZENIT · f.k.a.
Addresses
- Ul. Odesskaya D. 2 Moscow 117638 Russia
Identifiers
- Registration Number: 1927739056927 (Russia)
- Tax ID No.: 7729405872 (Russia)
- Legal Entity Number: 253400NT4MB307747N58
- SWIFT/BIC: ZENIRUMM
- Website: www.zenit.ru
- Organization Established Date: 01 Jan 1995
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209