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
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
No records
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
