# Bank Zenit Public Joint Stock Company

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

## Aliases

- Bank Zenit OAO _(a.k.a.)_
- Bank Zenit PAO _(a.k.a.)_
- OJSC Bank Zenit _(a.k.a.)_
- PJSC Bank Zenit _(a.k.a.)_

## Key facts

- **OFAC UID:** 2062775888
- **Primary name:** Bank Zenit Public Joint Stock Company
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2062775888

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2062775888. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/2062775888. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Bank%20Zenit%20Public%20Joint%20Stock%20Company) · CC0 1.0*