Lists › UK Sanctions List › uk_fcdo-RUS1735

Bank Zenit PJSC

Organization on the UK Sanctions List, listed Feb. 23, 2023. Source reference RUS1735.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	2 ODESSKAYA STREET Moscow 117638 Russia

Remarks (as published)

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.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.