Last Updated: January 19, 2026
BANK ZENIT PUBLIC JOINT STOCK COMPANY
Aliases
PJSC BANK ZENIT; BANK ZENIT PAO; BANK ZENIT OAO; OJSC BANK ZENIT
Nationality
Russia; Russia
Address
Ul. Odesskaya D. 2, Moscow, 117638, Russia
Reg. ID
1927739056927, Registration Number; 7729405872, Tax ID No.; 253400NT4MB307747N58, Legal Entity Number
Official reason
OFAC today designated the following Russian banks pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy: Bank Zenit Public Joint Stock Company, a bank located in Moscow, Russia. The UK also designated this bank today.
Other Information
https://home.treasury.gov/news/press-releases/jy1296
Date of listing
2023-02-24
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL