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.

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

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 ↗

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

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}