15.03.2025, European Union's sanctions document (EN) Download
0.34 € 14.09.2023, European Union's sanctions document (EN) Download
0.34 € 08.04.2022, European Union's sanctions document (EN) Download
6.80 €
Names (3)
Full name/Name
NOMOS Bank
Full name/Name
Banco Otkritie FC
Full name/Name
Otkritie FC Bank
Description
a Russian bank
Addresses (1)
Street
D. 2, str. 4, ul. Letnikovskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
D. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RUSSIAN FEDERATION
Identification documents (3)
Type
Other identification number: JSNMRUMM
Country
Country not specified
Type
National Fiscal Code: 7706092528
Country
Country not specified
Type
Registration Number: 1027739019208
Country
Russian Federation
Issue date
1
Historical data
No records
Updated: 06.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
