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
`Company:incorporationDate`	2002-08-09		permid	`lei-253400NT4MB307747N58`	2023-11-18
`Company:incorporationDate`	2002-08-09		permid	`lei-253400NT4MB307747N58`	2023-11-18
`Organization:incorporationDate`	1999-12-30		ext_gleif	`lei-253400NT4MB307747N58`	2024-12-03
`Organization:incorporationDate`	1999-12-30		ext_gleif	`lei-253400NT4MB307747N58`	2024-12-03
`Company:incorporationDate`	2002-08-09		ext_ru_egrul	`ru-inn-7729405872`	2023-08-14
`Company:incorporationDate`	1995-06-22	rus	ru_cbr_banks	`ru-bik-044525272`	2024-11-13
`Organization:incorporationDate`	1995-01-01	eng	us_ofac_sdn	`ofac-40801`	2023-04-20