Entity
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Sanctions Basis
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia), Executive Order 13662 (Ukraine) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 01 Jan 1995 |
|---|---|
| SWIFT/BIC | ZENIRUMM |
| Target Type | Financial Institution |
| Website | www.zenit.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |