BANK ZENIT PUBLIC JOINT STOCK COMPANY

Restricted

BANK ZENIT PUBLIC JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 2 Odesskaya Street, Moscow, 119048, Russia

Address 2 : Ul. Odesskaya D. 2 Moscow Russia 117638

Address 3 : 2 ODESSKAYA STREET Moscow , Russia , 117638

Address 4 : 2, ODESSKAYA, STREET, Moscow, Russia, 117638

ID Details

ID NUMBER : 01 Jan 1995

ID TYPE : Organization Established Date

ID NUMBER : 253400NT4MB307747N58

ID TYPE : Legal Entity Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : ZENIRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : www.zenit.ru

ID TYPE : Website

ID NUMBER : 1927739056927

ID TYPE : Registration Number

ID NUMBER : 7729405872

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

View Notes

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BANK ZENIT PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 19, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 10, 2023	active