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Bank Zenit Public Joint Stock Company

Public listed company · Bank · Sanctioned entity

Bank Zenit Public Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ZENIT PUBLIC JOINT STOCK COMPANY · Bank ZENIT (Public Joint Stock Company) · Bank Zenit PAO · Bank Zenit PJSC · Bank Zenit Public Joint Stock Company · 9 more...				[sources]
Other name	BANK ZENIT OAO · BANK ZENIT PAO · Bank Zenit PAO · OJSC BANK ZENIT · PJSC BANK ZENIT · 4 more...				[sources]
Incorporation date	1995-01-01 · 1995-06-22 · 1999-12-30 · 2002-08-09				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	33545000000				[sources]
BIK	044525272				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`1644004905` · `2320184390` · `4825005381` · `7100001642` · `7729405872`				[sources]
KPP	`772701001`				[sources]
LEI	253400NT4MB307747N58				[sources]
OGRN	`1021600002148` · `1024800001852` · `1027100000014` · `1027739056927` · `1102300004938`				[sources]
PermID	`4296338695`				[sources]
Phone	+74959370737 · +74959671111 · 8 (800) 500-66-77				[sources]
Previous name	Bank Zenit OAO · OJSC Bank Zenit				[sources]
Registration number	`1027739056927` · `1927739056927` · `3255` · `Y648ZX677SK3`				[sources]
Reuters Instrument Code	`ZENTI.RTS`				[sources]
Stock ticker symbol	`zent`				[sources]
SWIFT/BIC	`ZENIRUMM`				[sources]
Tax Number	`7729405872`				[sources]
Website	www.zenit.ru · www.zenit.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-16 · Код лицензии: 3, дата: 2014-12-16 · норм.				[sources]
Address	117638, г. Москва, Одесская ул., д. 2 · 2 ODESSKAYA STREET, Moscow, Russia, 117638 · 2, Odesskaya Street, Moscow, RU-MOW, 117638 · ODESSKAYA STREET 2 MOSCOW 117638 MOSCOW RUSSIAN FEDERATION · ODESSKAYA STREET 2 MOSCOW 117638 RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Website: http://www.zenit.ru/

— Australian Sanctions Consolidated List, 2023-05-18

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Ul. Odesskaya D. 2, 117638 Moscow	Russia
2 Odesskaya Street, Moscow, 119048, Russia	-
2 ODESSKAYA STREET, Moscow, 117638	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO ZENIT LEASING	-	-	-
OOO ZENIT FACTORING MSP	100	2018-12-05	-
БАНК ЗЕНИТ СОЧИ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	99.4973	2007-06-07	2010-07-20
OOO ZENIT FINANCE	100	2018-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"	100	2006-10-20	-
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"	99.43512069	2007-06-29	2019-11-25
OOO ZENIT FACTORING MSP	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ ГРУПП"	100	2016-04-21	2018-01-26
OOO ZENIT LEASING	100	2018-05-07	-
OOO ZENIT FINANCE	-	-	-

Directors
Director	Role	Start date	End date
Tyshchenko Oleksandr Serhiiovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-05-25	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	62.667811891	1999-12-30	-
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna	62.667811891	1999-12-30	-

Predecessors
Predecessor	Date	Start date	End date
публичное акционерное общество "Спиритбанк"	-	-	-
публичное акционерное общество "Спиритбанк"	-	-	-
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО	-	-	-
Банк ЗЕНИТ Сочи (акционерное общество)	-	-	-
Публичное акционерное общество банк социального развития и строительства "Липецккомбанк"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО	-	-	-
Банк ЗЕНИТ Сочи (акционерное общество)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044525272 · ca-sema-1-part-2-426-ru-bank-zenit-pjsc · ua-nabc-company-727-pjsc-bank-zenit · ofac-40801 · ua-nazk-company-727 · usgsa-s4mrpc31l · ca-sema-4242dac5317f2730ed50cbff80073be1450e166d · gb-fcdo-rus1735 · ru-ogrn-1027739056927 · lei-253400NT4MB307747N58 · au-dfat-7541-bank-zenit-public-joint-stock-company · gb-hmt-15772 · bic-ZENIRUMM · ru-inn-7729405872 · rupep-company-18856 · NK-ZVZRTuXSEN6ECi2Ko55su3

For experts: raw data explorer

Factsheet Descriptions Data sources

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