US Treasury / OFAC
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Organisation · ofac-40801
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Ul. Odesskaya D. 2, Moscow, 117638, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (9)
- PJSC BANK ZENIT
- BANK ZENIT PAO
- BANK ZENIT OAO
- OJSC BANK ZENIT
- Bank Zenit Public Joint Stock Company
- PJSC Bank Zenit
- Bank Zenit PAO
- Bank Zenit OAO
- OJSC Bank Zenit
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (3)
- OOO Zenit FinanceBANK ZENIT PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - OOO Zenit LeasingBANK ZENIT PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗ - OOO Zenit Factoring MSPBANK ZENIT PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗