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Canonical ID: NK-b3nVc5wUxUFcp7bG6Uaf8e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Банк Зенит | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
LegalEntity:alias | ПАО | ca_dfatd_sema_sanctions | ca-sema-4242dac5317f2730ed50cbff80073be1450e166d | ||||
LegalEntity:alias | BANK ZENIT PAO | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:alias | OJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:alias | BANK ZENIT OAO | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:alias | PJSC BANK ZENIT | eng | us_sam_exclusions | usgsa-s4mrpc31l | |||
LegalEntity:alias | Bank Zenit PAO | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:alias | PJSC Bank Zenit | au_dfat_sanctions | au-dfat-7541-bank-zenit-public-joint-stock-company | ||||
LegalEntity:alias | Банк ЗЕНИТ | eng | gb_hmt_sanctions | gb-hmt-15772 | |||
Organization:alias | PJSC Bank Zenit | eng | us_ofac_sdn | ofac-40801 | |||
Organization:alias | Bank Zenit PAO | eng | us_ofac_sdn | ofac-40801 | |||