فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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يكتب:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PAO Bank ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/183008 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183008 Entity_EU_ReferenceNumber: EU.14468.22 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank ZENIT NameAlias_WholeName: ПАО Банк ЗЕНИТ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: PJSC «Bank ZENIT» is a Moscow-based credit institution which is among the top 40 Russian banks by asset size NameAlias_LogicalId: 183012 NameAlias_LogicalId: 183013 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: Odesskaya Street, 2 Address_ZipCode: 117638 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.ZENIT.ru] PHONE[+7 (495) 937-07-37] EMAIL[info@ZENIT.ru] FAX[+7 (495) 937-07-36] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183009 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 772701001 (regnumber-Registration Number) (KPP) Identification_Number: 7729405872 (taxid-Tax identification number) (on 1995-06-22) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1995-06-22 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183010 Identification_LogicalId: 183011 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/40801 uid: 40801 lastName: BANK ZENIT PUBLIC JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[29999]/uid: 29999 idList/id[29999]/idType: Registration Number idList/id[29999]/idNumber: 1927739056927 idList/id[29999]/idCountry: Russia idList/id[30000]/uid: 30000 idList/id[30000]/idType: Tax ID No. idList/id[30000]/idNumber: 7729405872 idList/id[30000]/idCountry: Russia idList/id[30001]/uid: 30001 idList/id[30001]/idType: Legal Entity Number idList/id[30001]/idNumber: 253400NT4MB307747N58 idList/id[184268]/uid: 184268 idList/id[184268]/idType: Secondary sanctions risk: idList/id[184268]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[158321]/uid: 158321 idList/id[158321]/idType: Organization Established Date idList/id[158321]/idNumber: 01 Jan 1995 idList/id[158323]/uid: 158323 idList/id[158323]/idType: Target Type idList/id[158323]/idNumber: Financial Institution idList/id[158322]/uid: 158322 idList/id[158322]/idType: SWIFT/BIC idList/id[158322]/idNumber: ZENIRUMM idList/id[158324]/uid: 158324 idList/id[158324]/idType: Website idList/id[158324]/idNumber: www.zenit.ru idList/id[174145]/uid: 174145 idList/id[174145]/idType: Secondary sanctions risk: idList/id[174145]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63465]/uid: 63465 akaList/aka[63465]/type: a.k.a. akaList/aka[63465]/category: strong akaList/aka[63465]/lastName: PJSC BANK ZENIT akaList/aka[63466]/uid: 63466 akaList/aka[63466]/type: a.k.a. akaList/aka[63466]/category: strong akaList/aka[63466]/lastName: BANK ZENIT PAO akaList/aka[63467]/uid: 63467 akaList/aka[63467]/type: f.k.a. akaList/aka[63467]/category: strong akaList/aka[63467]/lastName: BANK ZENIT OAO akaList/aka[63468]/uid: 63468 akaList/aka[63468]/type: f.k.a. akaList/aka[63468]/category: strong akaList/aka[63468]/lastName: OJSC BANK ZENIT addressList/address[60823]/uid: 60823 addressList/address[60823]/address1: Ul. Odesskaya D. 2 addressList/address[60823]/city: Moscow addressList/address[60823]/postalCode: 117638 addressList/address[60823]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK ZENIT PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: uk/RUS1735 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1735 OFSI Group ID: 15772 Name 6: Bank Zenit PJSC Name type: Primary Name Name non-latin script: Банк ЗЕНИТ Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 2 ODESSKAYA STREET Address Line 6: Moscow Address Postal Code: 117638 Address Country: Russia Website: www.zenit.ru Date Designated: 23/02/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BANK ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC ZENIRUMM; Website www.zenit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. 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; Tax ID No. 7729405872 (Russia); Legal Entity Number 253400NT4MB307747N58; Registration Number 1927739056927 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: uk/RUS1735 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1735 OFSI Group ID: 15772 Name 6: Bank Zenit PJSC Name type: Primary Name Name non-latin script: Банк ЗЕНИТ Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments Other Information: The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector — a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 2 ODESSKAYA STREET Address Line 6: Moscow Address Postal Code: 117638 Address Country: Russia Website: www.zenit.ru Date Designated: 23/02/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PJSC Bank ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: eu/183008 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183008 Entity_EU_ReferenceNumber: EU.14468.22 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank ZENIT NameAlias_WholeName: ПАО Банк ЗЕНИТ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: PJSC «Bank ZENIT» is a Moscow-based credit institution which is among the top 40 Russian banks by asset size NameAlias_LogicalId: 183012 NameAlias_LogicalId: 183013 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: Odesskaya Street, 2 Address_ZipCode: 117638 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.ZENIT.ru] PHONE[+7 (495) 937-07-37] EMAIL[info@ZENIT.ru] FAX[+7 (495) 937-07-36] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183009 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 772701001 (regnumber-Registration Number) (KPP) Identification_Number: 7729405872 (taxid-Tax identification number) (on 1995-06-22) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1995-06-22 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183010 Identification_LogicalId: 183011 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bank ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: eu/183008 fileGenerationDate: 15/10/2026 Entity_LogicalId: 183008 Entity_EU_ReferenceNumber: EU.14468.22 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: PJSC Bank ZENIT NameAlias_WholeName: ПАО Банк ЗЕНИТ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: PJSC «Bank ZENIT» is a Moscow-based credit institution which is among the top 40 Russian banks by asset size NameAlias_LogicalId: 183012 NameAlias_LogicalId: 183013 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: Odesskaya Street, 2 Address_ZipCode: 117638 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.ZENIT.ru] PHONE[+7 (495) 937-07-37] EMAIL[info@ZENIT.ru] FAX[+7 (495) 937-07-36] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 183009 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 772701001 (regnumber-Registration Number) (KPP) Identification_Number: 7729405872 (taxid-Tax identification number) (on 1995-06-22) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1995-06-22 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 183010 Identification_LogicalId: 183011 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PJSC BANK ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/40801 uid: 40801 lastName: BANK ZENIT PUBLIC JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[29999]/uid: 29999 idList/id[29999]/idType: Registration Number idList/id[29999]/idNumber: 1927739056927 idList/id[29999]/idCountry: Russia idList/id[30000]/uid: 30000 idList/id[30000]/idType: Tax ID No. idList/id[30000]/idNumber: 7729405872 idList/id[30000]/idCountry: Russia idList/id[30001]/uid: 30001 idList/id[30001]/idType: Legal Entity Number idList/id[30001]/idNumber: 253400NT4MB307747N58 idList/id[184268]/uid: 184268 idList/id[184268]/idType: Secondary sanctions risk: idList/id[184268]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[158321]/uid: 158321 idList/id[158321]/idType: Organization Established Date idList/id[158321]/idNumber: 01 Jan 1995 idList/id[158323]/uid: 158323 idList/id[158323]/idType: Target Type idList/id[158323]/idNumber: Financial Institution idList/id[158322]/uid: 158322 idList/id[158322]/idType: SWIFT/BIC idList/id[158322]/idNumber: ZENIRUMM idList/id[158324]/uid: 158324 idList/id[158324]/idType: Website idList/id[158324]/idNumber: www.zenit.ru idList/id[174145]/uid: 174145 idList/id[174145]/idType: Secondary sanctions risk: idList/id[174145]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63465]/uid: 63465 akaList/aka[63465]/type: a.k.a. akaList/aka[63465]/category: strong akaList/aka[63465]/lastName: PJSC BANK ZENIT akaList/aka[63466]/uid: 63466 akaList/aka[63466]/type: a.k.a. akaList/aka[63466]/category: strong akaList/aka[63466]/lastName: BANK ZENIT PAO akaList/aka[63467]/uid: 63467 akaList/aka[63467]/type: f.k.a. akaList/aka[63467]/category: strong akaList/aka[63467]/lastName: BANK ZENIT OAO akaList/aka[63468]/uid: 63468 akaList/aka[63468]/type: f.k.a. akaList/aka[63468]/category: strong akaList/aka[63468]/lastName: OJSC BANK ZENIT addressList/address[60823]/uid: 60823 addressList/address[60823]/address1: Ul. Odesskaya D. 2 addressList/address[60823]/city: Moscow addressList/address[60823]/postalCode: 117638 addressList/address[60823]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK ZENIT PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/40801 uid: 40801 lastName: BANK ZENIT PUBLIC JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[29999]/uid: 29999 idList/id[29999]/idType: Registration Number idList/id[29999]/idNumber: 1927739056927 idList/id[29999]/idCountry: Russia idList/id[30000]/uid: 30000 idList/id[30000]/idType: Tax ID No. idList/id[30000]/idNumber: 7729405872 idList/id[30000]/idCountry: Russia idList/id[30001]/uid: 30001 idList/id[30001]/idType: Legal Entity Number idList/id[30001]/idNumber: 253400NT4MB307747N58 idList/id[184268]/uid: 184268 idList/id[184268]/idType: Secondary sanctions risk: idList/id[184268]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[158321]/uid: 158321 idList/id[158321]/idType: Organization Established Date idList/id[158321]/idNumber: 01 Jan 1995 idList/id[158323]/uid: 158323 idList/id[158323]/idType: Target Type idList/id[158323]/idNumber: Financial Institution idList/id[158322]/uid: 158322 idList/id[158322]/idType: SWIFT/BIC idList/id[158322]/idNumber: ZENIRUMM idList/id[158324]/uid: 158324 idList/id[158324]/idType: Website idList/id[158324]/idNumber: www.zenit.ru idList/id[174145]/uid: 174145 idList/id[174145]/idType: Secondary sanctions risk: idList/id[174145]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63465]/uid: 63465 akaList/aka[63465]/type: a.k.a. akaList/aka[63465]/category: strong akaList/aka[63465]/lastName: PJSC BANK ZENIT akaList/aka[63466]/uid: 63466 akaList/aka[63466]/type: a.k.a. akaList/aka[63466]/category: strong akaList/aka[63466]/lastName: BANK ZENIT PAO akaList/aka[63467]/uid: 63467 akaList/aka[63467]/type: f.k.a. akaList/aka[63467]/category: strong akaList/aka[63467]/lastName: BANK ZENIT OAO akaList/aka[63468]/uid: 63468 akaList/aka[63468]/type: f.k.a. akaList/aka[63468]/category: strong akaList/aka[63468]/lastName: OJSC BANK ZENIT addressList/address[60823]/uid: 60823 addressList/address[60823]/address1: Ul. Odesskaya D. 2 addressList/address[60823]/city: Moscow addressList/address[60823]/postalCode: 117638 addressList/address[60823]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANK ZENIT OAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/40801 uid: 40801 lastName: BANK ZENIT PUBLIC JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[29999]/uid: 29999 idList/id[29999]/idType: Registration Number idList/id[29999]/idNumber: 1927739056927 idList/id[29999]/idCountry: Russia idList/id[30000]/uid: 30000 idList/id[30000]/idType: Tax ID No. idList/id[30000]/idNumber: 7729405872 idList/id[30000]/idCountry: Russia idList/id[30001]/uid: 30001 idList/id[30001]/idType: Legal Entity Number idList/id[30001]/idNumber: 253400NT4MB307747N58 idList/id[184268]/uid: 184268 idList/id[184268]/idType: Secondary sanctions risk: idList/id[184268]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[158321]/uid: 158321 idList/id[158321]/idType: Organization Established Date idList/id[158321]/idNumber: 01 Jan 1995 idList/id[158323]/uid: 158323 idList/id[158323]/idType: Target Type idList/id[158323]/idNumber: Financial Institution idList/id[158322]/uid: 158322 idList/id[158322]/idType: SWIFT/BIC idList/id[158322]/idNumber: ZENIRUMM idList/id[158324]/uid: 158324 idList/id[158324]/idType: Website idList/id[158324]/idNumber: www.zenit.ru idList/id[174145]/uid: 174145 idList/id[174145]/idType: Secondary sanctions risk: idList/id[174145]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63465]/uid: 63465 akaList/aka[63465]/type: a.k.a. akaList/aka[63465]/category: strong akaList/aka[63465]/lastName: PJSC BANK ZENIT akaList/aka[63466]/uid: 63466 akaList/aka[63466]/type: a.k.a. akaList/aka[63466]/category: strong akaList/aka[63466]/lastName: BANK ZENIT PAO akaList/aka[63467]/uid: 63467 akaList/aka[63467]/type: f.k.a. akaList/aka[63467]/category: strong akaList/aka[63467]/lastName: BANK ZENIT OAO akaList/aka[63468]/uid: 63468 akaList/aka[63468]/type: f.k.a. akaList/aka[63468]/category: strong akaList/aka[63468]/lastName: OJSC BANK ZENIT addressList/address[60823]/uid: 60823 addressList/address[60823]/address1: Ul. Odesskaya D. 2 addressList/address[60823]/city: Moscow addressList/address[60823]/postalCode: 117638 addressList/address[60823]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OJSC BANK ZENIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/40801 uid: 40801 lastName: BANK ZENIT PUBLIC JOINT STOCK COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[29999]/uid: 29999 idList/id[29999]/idType: Registration Number idList/id[29999]/idNumber: 1927739056927 idList/id[29999]/idCountry: Russia idList/id[30000]/uid: 30000 idList/id[30000]/idType: Tax ID No. idList/id[30000]/idNumber: 7729405872 idList/id[30000]/idCountry: Russia idList/id[30001]/uid: 30001 idList/id[30001]/idType: Legal Entity Number idList/id[30001]/idNumber: 253400NT4MB307747N58 idList/id[184268]/uid: 184268 idList/id[184268]/idType: Secondary sanctions risk: idList/id[184268]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[158321]/uid: 158321 idList/id[158321]/idType: Organization Established Date idList/id[158321]/idNumber: 01 Jan 1995 idList/id[158323]/uid: 158323 idList/id[158323]/idType: Target Type idList/id[158323]/idNumber: Financial Institution idList/id[158322]/uid: 158322 idList/id[158322]/idType: SWIFT/BIC idList/id[158322]/idNumber: ZENIRUMM idList/id[158324]/uid: 158324 idList/id[158324]/idType: Website idList/id[158324]/idNumber: www.zenit.ru idList/id[174145]/uid: 174145 idList/id[174145]/idType: Secondary sanctions risk: idList/id[174145]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[63465]/uid: 63465 akaList/aka[63465]/type: a.k.a. akaList/aka[63465]/category: strong akaList/aka[63465]/lastName: PJSC BANK ZENIT akaList/aka[63466]/uid: 63466 akaList/aka[63466]/type: a.k.a. akaList/aka[63466]/category: strong akaList/aka[63466]/lastName: BANK ZENIT PAO akaList/aka[63467]/uid: 63467 akaList/aka[63467]/type: f.k.a. akaList/aka[63467]/category: strong akaList/aka[63467]/lastName: BANK ZENIT OAO akaList/aka[63468]/uid: 63468 akaList/aka[63468]/type: f.k.a. akaList/aka[63468]/category: strong akaList/aka[63468]/lastName: OJSC BANK ZENIT addressList/address[60823]/uid: 60823 addressList/address[60823]/address1: Ul. Odesskaya D. 2 addressList/address[60823]/city: Moscow addressList/address[60823]/postalCode: 117638 addressList/address[60823]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
