Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Bank Otkritie Financial Corporation" (Public Joint-Stock Company) · BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) · Bank FK Otkrytiye PAO · Bank Otkritie · Bank Otkritie Financial Corporation PJSC · | [sources] | |||
Other name | Bank "Otkritie Financial Corporation" PJSC · OTKRITIE BANK · Otkritie · Otkritie Bank · PAO BANK OTKRITIE FINANCIAL CORPORATION · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 226487206800.84 | [sources] | |||
BIK | 044525985 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
otkritie@otkritie.ru | [sources] | ||||
INN | 2702070059 · 5405158186 · 5408117935 · 7702399773 · 7703257524 · | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 253400D1T9WFNN3BTT91 | [sources] | |||
OGRN | 1022700000047 · 1025400001571 · 1025400003420 · 1027739019208 · 1027739340584 · | [sources] | |||
PermID | 4296408056 | [sources] | |||
Phone | +74952244400 · +74957377355 | [sources] | |||
Registration number | 1027739019208 · 2209 · C1UEFC7SK7Q1 · N1AWTLG33979 · N1BBH6UHK4H5 · | [sources] | |||
Reuters Instrument Code | OFCB.MM^L17 | [sources] | |||
Stock ticker symbol | OFCB | [sources] | |||
SWIFT/BIC | AKKORU51 · JSNMRUMM | [sources] | |||
Tax Number | 7706092528 | [sources] | |||
Unique Entity ID | C1UEFC7SK7Q1 · N1AWTLG33979 · N1BBH6UHK4H5 · N1CCGJCS6NJ9 · N1MQSELA3S91 | [sources] | |||
Website | www.open.ru · www.open.ru · www.open.ru | [sources] | |||
Status | ACTIVE · Active · License code: 3, date: 2014-11-24 · Код лицензии: 3, дата: 2014-11-24 · норм. | [sources] | |||
Address | 115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4) · 115114, г. Москва, ул. Летниковская, д.2, стр.4 · 2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · BLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATION · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
gb-hmt-14199
· nz-ru-ban-7
· au-dfat-6688-otkritie-bank
· usgsa-s4mrtycrl
· ch-seco-50717
· usgsa-s4mrtycrn
· NK-EEV29LmCCkktyF335PeCEd
· ofac-34497
· ru-inn-7706092528
· ua-nabc-company-9-bank-otkritie
· lei-253400D1T9WFNN3BTT91
· bic-JSNMRUMM
· rupep-company-12654
· ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
· eu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
· usgsa-s4mrtycrm
· ca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
· ca-sema-russia-1-part-2-78
· ua-nabc-company-9-bank-otkritie-financial-corporation-pjsc
· usgsa-s4mrtycrk
· ch-seco-51028
· ua-nazk-company-9
· ru-bik-044525985
· gb-fcdo-rus0254
· usgsa-s4mrky6km
· ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
· ca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc
· nz-ru-ban-7-bank-otkritie
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Viktor Andreevich Nikolaev | Leader or official of | - | - | |
Alexey Yurevich SIMANOVSKIY | Leader or official of | - | - | |
Mikhail Yurevich ALEKSEEV | Leader or official of | - | - | |
Vladimir Vladimirovich KOLYCHEV | Leader or official of | - | - | |
Mikhail Mikhaylovich Zadornov | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Kseniya Valentinovna YUDAYEVA | Leader or official of | - | - | |
Mikhail Mikhaylovich Zadornov | Leader or official of | - | - | |
Svetlana Petrovna Emelyanova | Leader or official of | - | - | |
Tatyana Gennadevna Nesterenko | Leader or official of | - | - | |
Nadia Narimanovna Cherkasova | Leader or official of | - | - | |
Dmitriy Olegovich Levin | Leader or official of | - | - | |
Sergey Georgievich Rusanov | Leader or official of | - | - | |
Irina Vladimirovna Kremleva | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation | 100 | |||
Акционерное общество "Открытие Холдинг" | 33 | |||
Central Bank of the Russian Federation | 100 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ" | - | - | - |