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)
| 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 |
| Full name/Name | ПАО Банк Финансовая Корпорация Открытие |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Email Address: otkritie@otkritie.ru |
|---|
| Type | Entity Type: Public Joint-Stock Company |
|---|
| Type | Phone Number: +7 (495) 737-73-55 |
|---|
| Type | Website: www.open.ru/en/ |
|---|
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 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Historical data
No records
Updated: 05.05.2025. 19:15
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