Search OpenSanctions

Advanced

Bank Otkritie Financial Corporation PJSC

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(特定銀行) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
United KingdomThe Insolvency Service--
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 16 of 16
  • Next