PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

Entity · Moscow · 20 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RU
Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114, Russia
Russia
d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, RU
Also known as: PJSC BANK FK OTKRITIE; OTKRITIE BANK; PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION; PAO BANK OTKRITIE FINANCIAL CORPORATION; Bank Otkritie Financial Corporation PJSC; Otkritie; ПАО Банк «Финансовая корпорация Открытие»
Identifiers: Registration Number, 1027739019208, RU; Tax ID No., 7706092528, RU; Organization Established Date, 15 Dec 1992; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; SWIFT/BIC, JSNMRUMM; Website, http://www.open.ru
Remarks: [UK] The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 78
Official records: United States
United Kingdom
Canada