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Bank Zenit Public Joint Stock Company

Sanctioned
ПАО Банк ЗЕНИТ
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7541
Asset freeze
2023-05-19activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
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

  • PJSC Bank ZenitAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7541
    SHA-256
    fe1e387326eb247fb06755cd8a33af6d80295c0e90d8ec0397f81b9aaa77ba30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Zenit PAOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7541
    SHA-256
    fe1e387326eb247fb06755cd8a33af6d80295c0e90d8ec0397f81b9aaa77ba30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Zenit Public Joint Stock CompanyPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7541
    SHA-256
    fe1e387326eb247fb06755cd8a33af6d80295c0e90d8ec0397f81b9aaa77ba30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7541AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7541
    SHA-256
    fe1e387326eb247fb06755cd8a33af6d80295c0e90d8ec0397f81b9aaa77ba30
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)