BANK ZENIT PAO
Sanctioned entityRussia. Named in 15 sanctions listings.
Summary
Identification published: number=772701001; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=KPP
Type d'entité: société publique par actions
Legal Entity Number: 253400NT4MB307747N58; OFAC documented name 60380: Bank Zenit Public Joint Stock Company
(also BANK ZENIT PUBLIC JOINT STOCK COMPANY)
PJSC "Bank ZENIT" est un établissement de crédit basé à Moscou, qui compte parmi les 40 premières banques russes en termes de taille des actifs. Elle est une filiale de Tatneft, qui détient une participation majoritaire. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC "Bank ZENIT" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Lieu d'enregistrement: Fédération de Russie
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
772701001 (regnumber-Registration Number) (KPP)
7729405872 (taxid-Tax identification number) (on 1995-06-22)
Adresse: Odesskaya Street, 2, Moscou, Russie, 117638 Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 22/06/1995 Numéro d'identification fiscale: 7729405872 KPP: 772701001 Principal établissement: Fédération de Russie Téléphone: +7 (495) 937-07-37 Télécopieur: +7 (495) 937-07-36 Courriel: info@ZENIT.ru Site internet: http://www.ZENIT.ru
Website: http://www.zenit.ru/
Name PJSC Bank ZENIT: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation
Principal établissement: Fédération de Russie
Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation
ALIAS: {"Alias": "ПАО Банк ЗЕНИТ", "Commentaire": "en russe"}
Télécopieur: +7 (495) 937-07-36
(also OJSC BANK ZENIT, BANK ZENIT OAO, BANK ZENIT PAO, PJSC BANK ZENIT, OJSC BANK ZENIT, BANK ZENIT OAO, BANK ZENIT PAO, PJSC BANK ZENIT)
Date d'enregistrement: 22.6.1995
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)
KPP: 772701001
Numéro d'identification fiscale:: 7729405872
Fax number published: +7 (495) 937-07-36
(Date of UN designation: 2026-07-23)
PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size
Sanctions and listings15
EU sanctions related to Ukraine - (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
PJSC "Bank ZENIT" est un établissement de crédit basé à Moscou, qui compte parmi les 40 premières banques russes en termes de taille des actifs. Elle est une filiale de Tatneft, qui détient une participation majoritaire. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC "Bank ZENIT" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Programme AU-RUSSIALast updated 19 May 2023dfat.gov.audfat.gov.au
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 426international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 40801treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/1843 du 23/07/2026
Autorité de désignation publiée : Union européenne
PJSC "Bank ZENIT" est un établissement de crédit basé à Moscou, qui compte parmi les 40 premières banques russes en termes de taille des actifs. Elle est une filiale de Tatneft, qui détient une participation majoritaire. La banque est active dans des outils de financement des PME soutenus par l'État, promus par le président de la Fédération de Russie Vladimir Poutine. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC "Bank ZENIT" est une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
- Listed
- 29 Oct 2025
- Effective
- 30 Oct 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 96937seco.admin.chseco.admin.ch
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2026-07-23
regulationType=amendment; organisationType=council
2026/1845 (OJ L202601845)
Programme EU-UKRReference EU.14468.22eur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Mar 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Feb 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1735Reference 15772Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Jul 2026
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2026/1845 (OJ L202601845)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled By; Parent companyRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1927739056927 | |
| ID number | 7729405872 | |
| LEI | 253400NT4MB307747N58 | |
| Registration number | 1927739056927 | |
| Registration number | 772701001 | |
| SWIFT / BIC | ZENIRUMM | |
| Tax number | 7729405872 | |
| Registration number | 1927739056927 | Russia |
| Tax ID no | 7729405872 | Russia |
Other names15
Also known as13
Previously known as2
Names the source records this subject as having used before.
Addresses5
2 Odesskaya Street, Moscow, 119048, Russia
2 ODESSKAYA STREET, Moscow, Russia, 117638
Ul. Odesskaya D. 2, Moscow, 117638
Odesskaya Street, 2, Moscou, Russie, 117638
Odesskaya Street, 2, Moscow, RUSSIAN FEDERATION, 117638
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