PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.02.2022 |
Names (5)
| Last name/Name | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE |
| Type | Name |
| Last name/Name | PAO BANK OTKRITIE FINANCIAL CORPORATION |
|---|---|
| Full name/Name | PAO BANK OTKRITIE FINANCIAL CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OTKRITIE BANK |
|---|---|
| Full name/Name | OTKRITIE BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC BANK FK OTKRITIE |
|---|---|
| Full name/Name | PJSC BANK FK OTKRITIE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION |
| Type | Alias |
| Quality | Strong |
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, Russia |
Identification documents (6)
| Type | Tax ID No.: 7706092528 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: http://www.open.ru |
|---|
| Type | Organization Established Date: 15 Dec 1992 |
|---|
| Type | Registration Number: 1027739019208 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: JSNMRUMM |
|---|
Historical data
No records
Updated: 31.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.