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PJSC Zenit Bank

Sanction-linked entity
TypeOrganization[sources]
NamePJSC Zenit Bank[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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