Russia · Financial institution
PJSC Bank Zenit
Legal name in the LEI recordБанк ЗЕНИТ (публичное акционерное общество)
Sanctions
OFAC · United States
On the SDN list since 2023-02-24
- Listed as
- BANK ZENIT PUBLIC JOINT STOCK COMPANY
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- ZENIRUMM
- Designated
- SDN 2023-02-24
- OFAC record
- Entry 40801 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2026-07-23
- Listed as
- PJSC Bank ZENIT
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- INN 7729405872 | OFAC 40801 | BIC ZENIRUMM
- Designated
- 2026-07-23
- EU reference
- EU.14468.22
- Legal act
- EUR-Lex ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525272 | ПАО Банк ЗЕНИТCredit institution | 3255 | ZENIRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ZENIRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ZENIRUMM directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 10 branch codes
- BIC first registered
- 1995-11-27
- Last updated
- 2025-08-09
Identifiers
Head-office record
- BIC
- ZENIRUMMXXX
- How the BIC breaks down
- ZENIBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 253400NT4MB307747N58
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525272
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2023-02-24
- EU sanctions
- On the EU consolidated list since 2026-07-23
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- PJSC Tatneft n.a. V.D. Shashin · Russia253400PAT768SVJMV121 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ODESSKAYA STREET 2 MOSCOW 117638 RUSSIAN FEDERATION
- Operational address
- ODESSKAYA STREET 2 MOSCOW 117638 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ZENIRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525272</MmbId>
</ClrSysMmbId>
<LEI>253400NT4MB307747N58</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ZENIRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525272</MmbId>
</ClrSysMmbId>
<LEI>253400NT4MB307747N58</LEI>
<Nm>PJSC BANK ZENIT</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>ODESSKAYA STREET 2 MOSCOW 117638</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525272 | ZENIRUMMXXX | ПАО Банк ЗЕНИТ | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 10 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ZENIRUMM001 | HEAD OFFICE | Moscow | MOSCOW MOSCOW RUSSIAN FEDERATION | — | 2025-08-09 |
| ZENIRUMMALM | ALMETYEVSK BRANCH | Almetyevsk | ALMETYEVSK ALMETYEVSK RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMEKT | URAL BRANCH | Ekaterinburg | POPOVA 33A EKATERINBURG EKATERINBURG RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMKUR | KURSK BRANCH | Kursk | KURSK KURSK RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMKZN | PRIVOLZHSKY BRANCH | Kazan | TELMANA 21-1 KAZAN KAZAN RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMNNO | VOLGA BRANCH | Nizhniy Novgorod | MAKSIMA GORKOGO 148 NIZHNIY NOVGOROD NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMNVS | SIBIR BRANCH | Novosibirsk | CHELJUSKINTSEV 13 NOVOSIBIRSK 630132 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMRND | ROSTOV-ON-DON BRANCH | Rostov-On-Don | ROSTOV- ON- DON ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMSMR | POVOLZYE BRANCH | Samara | ALEXEYA TOLSTOGO / LVA TOLSTOGO 139/3 SAMARA SAMARA RUSSIAN FEDERATION | — | 2025-08-10 |
| ZENIRUMMSPB | BALTIKA BRANCH | St. Petersburg | YABLOCHKOVA 20 ST. PETERSBURG ST. PETERSBURG RUSSIAN FEDERATION | — | 2025-08-10 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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