Statements: Bank Zenit Public Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		ZENIRUMM	eng	us_ofac_sdn		`ofac-40801`	2023-04-20
`Organization:swiftBic`		ZENIRUMM		ext_gleif		`lei-253400NT4MB307747N58`	2024-08-07