OrganisationCurrently listed

PJSC Bank ZENIT

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-02-23
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183008

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14468.22" logicalId="183008">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Bank ZENIT" function="PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183013">
            <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Банк  ЗЕНИТ" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183012">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Odesskaya Street, 2" poBox="" zipCode="117638" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183009">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="http://www.ZENIT.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 937-07-37"/>
            <contactInfo key="EMAIL" value="info@ZENIT.ru"/>
            <contactInfo key="FAX" value="+7 (495) 937-07-36"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="772701001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183010">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1995-06-22" issuedBy="" latinNumber="" nameOnDocument="" number="7729405872" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183011">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: PJSC Bank ZENIT
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО Банк ЗЕНИТ
Countries: Russia
Addresses: Odesskaya Street, 2, 117638, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14468.22
Registration number: 772701001
Tax ID: 7729405872
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 40801

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40801</uid>
    <lastName>BANK ZENIT PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>29999</uid>
        <idType>Registration Number</idType>
        <idNumber>1927739056927</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30000</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7729405872</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30001</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400NT4MB307747N58</idNumber>
      </id>
      <id>
        <uid>184268</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158321</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 1995</idNumber>
      </id>
      <id>
        <uid>158323</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>174145</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158322</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ZENIRUMM</idNumber>
      </id>
      <id>
        <uid>158324</uid>
        <idType>Website</idType>
        <idNumber>www.zenit.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63465</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC BANK ZENIT</lastName>
      </aka>
      <aka>
        <uid>63466</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK ZENIT PAO</lastName>
      </aka>
      <aka>
        <uid>63467</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BANK ZENIT OAO</lastName>
      </aka>
      <aka>
        <uid>63468</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OJSC BANK ZENIT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60823</uid>
        <address1>Ul. Odesskaya D. 2</address1>
        <city>Moscow</city>
        <postalCode>117638</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK ZENIT PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: PJSC BANK ZENIT · BANK ZENIT PAO · BANK ZENIT OAO · OJSC BANK ZENIT
Countries: Russia
Addresses: Ul. Odesskaya D. 2, Moscow, 117638, Russia
Identifiers: Registration Number: 1927739056927
Tax ID No.: 7729405872
Legal Entity Number: 253400NT4MB307747N58
Organization Established Date: 01 Jan 1995
SWIFT/BIC: ZENIRUMM
Website: www.zenit.ru

SECO (Switzerland)Active listingID 96937

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-30
Extractor: seco-xml-parser

Raw evidence

<target ssid="96937"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="96938" main="true"><name ssid="96939" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Zenit</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>

Name on list: Bank Zenit
Programmes / regimes: Situation in Ukraine
Listed on: 2025-10-30
Last updated: 2025-10-30

UK Sanctions ListActive listingID RUS1735

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>23/02/2023</DateDesignated>
    <UniqueID>RUS1735</UniqueID>
    <OFSIGroupID>15772</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bank Zenit PJSC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Банк ЗЕНИТ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2 ODESSKAYA STREET</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117638</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.zenit.ru </Website>
    </Websites>
  </Designation>

Name on list: Bank Zenit PJSC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-02-23
Last updated: 2025-04-09
Aliases: Банк ЗЕНИТ
Countries: Russia
Addresses: 2 ODESSKAYA STREET, Moscow, 117638, Russia
Identifiers: OFSI group ID: 15772
Remarks: 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. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (3)

Linked to (sanctions list) (3)

OOO Zenit FinanceSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
```
OOO Zenit LeasingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
```
OOO Zenit Factoring MspSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.