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Bank Zenit Public Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Bank Zenit Public Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PJSC BANK ZENIT · aka
  • BANK ZENIT PAO · aka
  • BANK ZENIT OAO · fka
  • OJSC BANK ZENIT · fka

Addresses on file

  • Ul. Odesskaya D. 2, Moscow 117638, Russia

OFAC remarks

SWIFT/BIC ZENIRUMM; Website www.zenit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 01 Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872 (Russia); Legal Entity Number 253400NT4MB307747N58; Registration Number 1927739056927 (Russia).