Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) · Bank "Otkritie Financial Corporation" PJSC · Bank FK Otkrytiye PAO · Bank Otkritie · Bank Otkritie Financial Corporation PJSC · 13 more... | [sources] | |||
Other name | Bank "Otkritie Financial Corporation" PJSC · Otkritie · Otkritie Bank · PAO Bank Otkritie Financial Corporation · PJSC Bank FK Otkritie · 10 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Joint-Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739019208 | [sources] | |||
otkritie@otkritie.ru | [sources] | ||||
INN | 7706092528 | [sources] | |||
Keywords | Банки та фінансові установи · Державні банки · Юридичні особи під санкціями ЄС | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 253400D1T9WFNN3BTT91 | [sources] | |||
OGRN | 1027739019208 | [sources] | |||
PermID | 4296408056 | [sources] | |||
Phone | +74952244400 · +74957377355 | [sources] | |||
Reuters Instrument Code | OFCB.MM^L17 | [sources] | |||
Stock ticker symbol | OFCB | [sources] | |||
SWIFT/BIC | AKKORU51 · JSNMRUMM | [sources] | |||
Tax Number | 7706092528 | [sources] | |||
Website | www.open.ru · www.open.ru · www.open.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 115114, Moscow, st. Letnikovskaya, 2/4, Russia · 115114, Российская Федерация, г. Москва, ул. Летниковская, д. 2 стр. 4 · 115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2, будівля 4 · 115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4) · 2, Bld. 4, Letnikovskaya Street, Moscow, 115114 · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · National Settlement Depository
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ch-seco-50717
· ua-nabc-company-9-bank-otkritie-financial-corporation-pjsc
· ru-inn-7706092528
· ch-seco-51028
· ua-nazk-company-9
· nz-ru-ban-7
· lei-253400D1T9WFNN3BTT91
· ofac-34497
· gb-hmt-14199
· ca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc
· ua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
· eu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
· nz-ru-ban-7-bank-otkritie
· bic-JSNMRUMM
· ua-nabc-company-9-bank-otkritie
· ca-sema-russia-1-part-2-78
· ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
· au-dfat-6688-otkritie-bank
· rupep-company-12654
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Zadornov | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Alekseev Mikhail Yurievich | Leader or official of | - | - | |
KREMLEVA Irina Vladimirovna | Leader or official of | - | - | |
Kolychev Vladimir Vladimirovich | Leader or official of | - | - | |
Nadia Narimanovna Cherkasova | Leader or official of | - | - | |
Simanovsky Alexey Yurievich | Leader or official of | - | - | |
Dmitriy Olegovich Levin | Leader or official of | - | - | |
Mikhail Zadornov | Leader or official of | - | - | |
Yudaeva Ksenia Valentinovna | Leader or official of | - | - | |
Tatjana Gennadevna Nesterenko | Leader or official of | - | - | |
EMELYANOVA Svetlana Petrovna | Leader or official of | - | - | |
Sergey Georgievich Rusanov | Leader or official of | - | - | |
Viktor Andreevich Nikolaev | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Central Bank of the Russian Federation | 100 |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ" | - | - | - |