SDN list · entry 40801
Bank Zenit Public Joint Stock Company
Yes. Bank Zenit Public Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40801, added on February 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank Zenit Public Joint Stock Company | Primary name | strong |
| PJSC Bank Zenit | A.K.A. | strong |
| Bank Zenit PAO | A.K.A. | strong |
| Bank Zenit OAO | F.K.A. | strong |
| OJSC Bank Zenit | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1927739056927 | Russia |
| Tax ID No. | 7729405872 | Russia |
| Legal Entity Number | 253400NT4MB307747N58 | not published |
Details published by OFAC
| Address | Ul. Odesskaya D. 2, Moscow, 117638, Russia |
|---|---|
| SWIFT/BIC | ZENIRUMM |
| Target Type | Financial Institution |
| Website | www.zenit.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)