Otkritie FC Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (3) |
16.03.2025 15.09.2023 08.04.2022 |
| Decision links (3) |
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: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.