Bank Zenit Public Joint Stock Company OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2062775888
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Bank Zenit OAO (a.k.a.)
- Bank Zenit PAO (a.k.a.)
- OJSC Bank Zenit (a.k.a.)
- PJSC Bank Zenit (a.k.a.)
Run full KYC screen
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