back to search

Bank Zenit Public Joint Stock Company

Sanctioned

Bank Zenit PJSC

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7541

Asset freeze

2023-05-19activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:426

Other measure

2023-08-22activeSource

United Kingdom

UKSL

RUS1735

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2023-02-23activeSource

United States

SDN

40801

Asset freeze

2023-02-24activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source