Bank Otkritie Financial Corporation PJSC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 28.02.2022 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (3)
| Full name/Name | ПАО Банк Финансовая Корпорация Открытие |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Bank Otkritie Financial Corporation PJSC |
|---|---|
| Full name/Name | Bank Otkritie Financial Corporation PJSC |
| Type | Primary name |
| Last name/Name | Otkritie |
|---|---|
| Full name/Name | Otkritie |
| Type | Primary name variation |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Entity Type: Public Joint-Stock Company |
|---|
| Type | Email Address: otkritie@otkritie.ru |
|---|
| Type | Website: www.open.ru/en/ |
|---|
| Type | Phone Number: +7 (495) 737-73-55 |
|---|
Notes (1)
| Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Correspondent banking relationships etc | 21.03.2023 |
| 2 | Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.10.2025. 12:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.