Company flagged
PJSC Zenit Bank
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PJSC Zenit Bank is a bank, so it sits in the ordinary place where deposits, payments, and lending meet day-to-day money handling. By our assessment, that kind of institution is only as good as the trust and clarity it can offer, and the public name here does not add much more than the bare corporate form. Its strength, in principle, is the familiar banking role: keeping money moving and accounts organized. The downside is that a bank with a rather generic public face can be hard to distinguish from many others in the same field. In practice, this is the sort of company people approach for banking services, not for personality, and the name itself gives little more than that.
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