Lists › EU Consolidated › eu_fsf-EU.14468.22
PJSC Bank ZENIT
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14468.22.
Programs
Names and aliases
| PJSC Bank ZENIT | primary |
| ПАО Банк ЗЕНИТ | alias (strong) |
Identifiers
| Registration Number | 772701001 | RU |
Details
| Countries |  Russia |
| Addresses | Odesskaya Street, 2 Moscow 117638 RUSSIAN FEDERATION |
Same name on other lists
BANK ZENIT PUBLIC JOINT STOCK COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.