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Organization: Bank ZENIT
TIN 7729405872, PSRN 1027739056927, LEI 253400NT4MB307747N58, Swift ZENIRUMM

Full name of organization
Bank ZENIT (PJSC)
Country of risk
Russia
Country of registration
Russia
Industry
Banks
Credit ratings
in foreign currency
  • M/S&P/F
    ***/-/***
  • ACRA / Expert RA
    -/***
Bond debt
253 mln USD
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Profile

Bank ZENIT was established in December 1994 by the Academy of National Economy under the Government of the Russian Federation, Tatneft Oil Company and a group of other legal entities. Mr Alexey A. Sokolov, one of
Bank ZENIT was established in December 1994 by the Academy of National Economy under the Government of the Russian Federation, Tatneft Oil Company and a group of other legal entities. Mr Alexey A. Sokolov, one of the Bank's founders, was Chairman of the Bank's Board of Directors from 2005 to 2015. In May 2015, Mr Nail U. Maganov, Chairman of the Management Board, OJSC Tatneft named after V.D. Shashin, was elected Chairman of the Bank's Board of Directors. In November 2017, Mr Oleg A. Mashtalyar was appointed Chairman of the Bank's Management Board.
Bank ZENIT’s top priority is provision of a full range of services to corporate and retail clients. Bank ZENIT actively provides and promotes retail services, including mortgage loans, consumer and car loans, deposits, debit and credit cards, safe deposit boxes, etc. Corporate services include cash and settlement services, lending, acquiring, payroll projects, etc. In addition, the Bank holds a strong position in the investment banking and private banking sectors.

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Codes

  • TIN
    7729405872
  • LEI
    253400NT4MB307747N58
  • Swift
    ZENIRUMM
  • SIC
    6029 COMMERCIAL BANKS, NEC
  • ICB
    8,300 Banks
  • IEC
    772701001
  • PSRN
    1027739056927 on 09/08/2002
  • OKPO
    29325987
  • BIC
    044525272

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