Lists › OFAC SDN › ofac_sdn-40801
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40801.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BANK ZENIT PUBLIC JOINT STOCK COMPANY | primary |
| PJSC BANK ZENIT | alias (strong) |
| BANK ZENIT PAO | alias (strong) |
| BANK ZENIT OAO | alias (strong) |
| OJSC BANK ZENIT | alias (strong) |
Identifiers
| Registration Number | 1927739056927 | Russia |
| Tax ID No. | 7729405872 | Russia |
| Legal Entity Number | 253400NT4MB307747N58 | |
| SWIFT/BIC | ZENIRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. Odesskaya D. 2 Moscow 117638 Russia |
Same name on other lists
PJSC Bank ZENIT (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.