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
PJSC BANK FK OTKRITIE
Full name/Name
PJSC BANK FK OTKRITIE
Type
Alias
Quality
Strong
Last name/Name
OTKRITIE BANK
Full name/Name
OTKRITIE BANK
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
Last name/Name
PAO BANK OTKRITIE FINANCIAL CORPORATION
Full name/Name
PAO BANK OTKRITIE FINANCIAL CORPORATION
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 2, str. 4, ul. Letnikovskaya
City
Moscow
Country
RU
Postal code
1
Full address
d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia
Identification documents (6)
Type
Registration Number: 1027739019208
Country
RU
Type
Tax ID No.: 7706092528
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 15 Dec 1992
Type
SWIFT/BIC: JSNMRUMM
Type
Website: http://www.open.ru
Historical data
No records
Updated: 26.10.2024. 04:15
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