Statements: Bank Zenit Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1735
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-4242dac5317f2730ed50cbff80073be1450e166d
Company:countryrupermidlei-253400NT4MB307747N58
Company:countryrupermidlei-253400NT4MB307747N58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31l
LegalEntity:countryrurusru_nsd_isinru-inn-7729405872
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15772
Organization:countryruengus_ofac_sdnofac-40801
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