ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЗЕНИТ

PJSC Bank ZENIT

ID: NK-b3nVc5wUxUFcp7bG6Uaf8e

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2023-02-23.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дисквалификация: 1
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

13 записей о санкциях
16 прочих мер
16 альтернативных имён
23 идентификатора и документа
16 адресов
12 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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