Statements: Bank Zenit Public Joint Stock Company

Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id78c238467e2bed7e4bc3554693f39e51b1c10b05ext_gleiflei-253400NT4MB307747N58
LegalEntity:id1df142c170b1f7b2507123c43dca3716e78de4ecrusru_nsd_isinru-inn-7729405872
Company:ida0a95fc6ba77d034d350fef9d2eef78bf4a475bbpermidlei-253400NT4MB307747N58
Company:id8b348901d38dc7235e3504ae7c77239fd6ec1c9crusru_cbr_banksru-bik-044525272
Company:idf1ab541391a6e03c4d35ad35fdb50f33d9e5b017ext_ru_egrulru-inn-7729405872
Company:idb9eb24b87d40d9c1a3b427736d885a5c81f20baeext_ru_egrulru-inn-7729405872
LegalEntity:idf2f3259de723a0a4fa4def61a543ba7ac90ebad3au_dfat_sanctionsau-dfat-7541-bank-zenit-public-joint-stock-company
LegalEntity:id87dceb2aeedea07db714eccfcac9a621a9901839gb_hmt_sanctionsgb-hmt-15772
Organization:idd88bae0b0d7352521c4cce089a33f13da19f4503ext_ru_egrulru-ogrn-1027739056927
LegalEntity:id67d5bb98fb1e5a789df80f774c79da3b59450658engus_sam_exclusionsusgsa-s4mrpc31l
Organization:idbe9978b863aa5722a69ad48020a7121e02a07345engus_ofac_sdnofac-40801
Organization:id423b3e2c1e7553285ed0565e17f700a7d66cd206gb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:id52f2e9a15f0bb37d79c31afda41302f1e5c378acca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Organization:iddb10a7a4742b8f24408510d40c5ed4a49067b23cus_trade_cslofac-40801
Organization:id90bc06b7b49654f9a020959d1cb30f82ee2b4efaext_ru_egrulru-ogrn-1027739056927
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