Entity record
BANK ZENIT PUBLIC JOINT STOCK COMPANYCompany
BANK ZENIT PUBLIC JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- PJSC BANK ZENIT
- BANK ZENIT PAO
- BANK ZENIT OAO
- OJSC BANK ZENIT
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Key properties
- Registration
- 1927739056927
Identifiers
- Registration Number
- 1927739056927 · Russia
- Tax ID No.
- 7729405872 · Russia
- Legal Entity Number
- 253400NT4MB307747N58
- Organization Established Date
- 01 Jan 1995
- Target Type
- Financial Institution
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC
- ZENIRUMM
- Website
- www.zenit.ru
Addresses
Ul. Odesskaya D. 2, Moscow, 117638, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK ZENIT PUBLIC JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-zenit-public-joint-stock-company-nkdd93934a/
Machine-readable export (FTM + lineage): /companies/bank-zenit-public-joint-stock-company-nkdd93934a/entity.json