Entity record
PJSC Bank ZENITOrganization
PJSC Bank ZENIT appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- ПАО Банк ЗЕНИТ (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU listing describes PJSC Bank ZENIT as a Moscow-based credit institution among the top 40 Russian banks by asset size.
Associates
OFAC's SDN listing remarks identify OOO Zenit Leasing (Registration Number 1187746462826) as a related entity of Bank Zenit Public Joint Stock Company.
OFAC's SDN listing remarks identify OOO Zenit Factoring MSP (Registration Number 1167746163991) as a related entity of Bank Zenit Public Joint Stock Company.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records PJSC Bank ZENIT, address Odesskaya Street, 2, Moscow, 117638; Tax ID 7729405872; KPP 772701001 (issued 1995-06-22).
Status changes
Also independently designated by US OFAC (SDN List, programs RUSSIA-EO14024 and UKRAINE-EO13662) as 'Bank Zenit Public Joint Stock Company', matching Tax ID 7729405872 exactly; the OFAC record additionally carries Registration Number 1927739056927, LEI 253400NT4MB307747N58, SWIFT/BIC ZENIRUMM, and an organisation-established date of 1 Jan 1995.
Key properties
Addresses
Odesskaya Street, 2, Moscow, 117638, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- FC Zenit Saint PetersburgOrganizationRU
Also recorded as: Zenit St. Petersburg · FC Zenit
A Russian professional football club based in Saint Petersburg, competing in the Russian Premier League; multiple-time national champion and UEFA Cup winner. Not a financial institution and not on any sanctions or watch list.
Why the mix-up: Shares the standalone name 'Zenit' — one of Russia's most widely used brand names (bank, football club, camera and defence-industry brands all use it) — with PJSC Bank ZENIT; a name-only screen for 'Zenit' surfaces both.
How to tell them apart:- Sporting organisation, not a financial institution; not itself sanctioned or watchlisted
- No shared registration number, address, or ownership with PJSC Bank ZENIT
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PJSC Bank ZENIT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pjsc-bank-zenit-nk52b69053/
Machine-readable export (FTM + lineage): /data/entities/52.json (record key nk52b69053)