PAO Bank Zenit (Bank Zenit PJSC)
Name in Ukrainian
Банк ЗЕНІТ (публічне акціонерне товариство)Short Name
ПАТ Банк ЗЕНІТName in Country of Registration
Банк ЗЕНИТ (публичное акционерное общество)Short Name in Country of Registration
ПАО Банк ЗЕНИТCountry of Registration
RussiaRegistration data
1027739056927Tax number
7729405872
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-02-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1735.
OFSI Group ID: 15772.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2023-08-22
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)