Bank Zenit PJSC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

—

Latest list modification

—

Recorded countries

Russia / Russie

Identifiers

uk_uid: 15772

Recorded programmes

1, Part 2, Russia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:426:bank zenit pjsc	—	Unknown source ↗
UK · 15772	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-22	5,698
UK	—	2026-09-22	5,135
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:426:bank zenit pjsc · removed from list

list version published —

Recorded name	Kind
Bank Zenit PJSC	Primary name
Банк Зенит, ПАО	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-08-22",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 15772

list version published —

Recorded name	Kind
Bank Zenit PJSC	Primary name

Programmes

Russia

Addresses recorded

2 ODESSKAYA STREET, Moscow, 117638, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "2 ODESSKAYA STREET, Moscow, 117638, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}