BANK ZENIT PUBLIC JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- PJSC BANK ZENIT
- BANK ZENIT PAO
- BANK ZENIT OAO
- OJSC BANK ZENIT
Addresses
- Ul. Odesskaya D. 2 Moscow 117638 Russia
Identifiers
- Registration Number: 1927739056927 (Russia)
- Tax ID No.: 7729405872 (Russia)
- Legal Entity Number: 253400NT4MB307747N58
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 01 Jan 1995
- Target Type: Financial Institution
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- SWIFT/BIC: ZENIRUMM
- Website: www.zenit.ru