Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Owner | ||||
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Name | Country | Legal form | Status | |
BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) · Bank "Otkritie Financial Corporation" PJSC · Bank FK Otkrytiye PAO · Bank Otkritie · 14 more... | Russia | Public Joint-Stock Company · Публичные акционерные общества | ACTIVE · Active |