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PJSC Bank ZENIT

Sanctioned
ПАО Банк ЗЕНИТ
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14468.22
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:824
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
40801
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ПАО Банк ЗЕНИТAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14468.22
    SHA-256
    bf9df74cf8225aa4bc7ef022c02e262c15e8354b338f4b220bef12c9ef141cef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • PJSC Bank ZENITPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14468.22
    SHA-256
    bf9df74cf8225aa4bc7ef022c02e262c15e8354b338f4b220bef12c9ef141cef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Bank Zenit OAOFormer name
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC Bank ZenitAlias
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Zenit PAOAlias
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC Bank ZenitFormer name
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Zenit Public Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7729405872TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14468.22
    SHA-256
    d0bbed744abdc5c96da13533d6221522962f5e2ce9e90502bf842c06fc850bd0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772701001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14468.22
    SHA-256
    d0bbed744abdc5c96da13533d6221522962f5e2ce9e90502bf842c06fc850bd0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7729405872 KPP: 772701001tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:824
    SHA-256
    d890bf986462dc674ac517c409bd900c75b76a441041e7a0fb48cd1736e6f67d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1927739056927REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ZENIRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40801OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.zenit.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400NT4MB307747N58LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7729405872TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    1cdee55400bb6854261fd66bbc749b16cdaf922bc352e050ef6ce7e053bc4167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14468.22
    SHA-256
    bf9df74cf8225aa4bc7ef022c02e262c15e8354b338f4b220bef12c9ef141cef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:824
    SHA-256
    d890bf986462dc674ac517c409bd900c75b76a441041e7a0fb48cd1736e6f67d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40801
    SHA-256
    a0311ccbdf37b4841500a73c9315fa887e6a92937f27ed3983985f9a93a8ac13
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)