Russian Individuals & Entities Sanctioned by the US (i)

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BANK ZENIT PUBLIC JOINT STOCK COMPANY

AKA

PJSC BANK ZENIT
BANK ZENIT PAO
BANK ZENIT OAO
OJSC BANK ZENIT

Identifications

Registration Number 1927739056927 (RU)
Tax ID No. 7729405872 (RU)
Legal Entity Number 253400NT4MB307747N58
Organization Established Date 01 Jan 1995
SWIFT/BIC ZENIRUMM
Target Type Financial Institution
Website www.zenit.ru

Addresses

Ul. Odesskaya D. 2, 117638, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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