Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-et5sakkRqBmB7LenAbfopROrganization:addressd. 2, str. 4, ul. Letnikovskaya, 115114 Moscowengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:addressулица Летниковская, дом 2, стр.4, Москва, 115114ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:addressStreet Letnikovskaya Stroenie 4 Building 2, Moscow 115114, Russianz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopROrganization:address2, Bld. 4, Letnikovskaya Street, Moscow, 115114ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:addressулица Летниковская, Москваru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopROrganization:address115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopROrganization:address115114, Moscow, st. Letnikovskaya, 2/4, Russiaengua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopROrganization:address115114, Российская Федерация, г. Москва, ул. Летниковская, д. 2 стр. 4rusua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRCompany:addressUl. Letnikovskaya, D. 2, Str. 4, MOSCOW, MOSCOW, 115114, Russiapermidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopROrganization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2, будівля 4ukrua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRCompany:addressLetnikovskaya Ulitsa, Dom 2, Stroyeniye 4, MOSCOW, MOSCOW, 115114, Russiapermidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:addressД. 2, ЛЕТНИКОВСКАЯ СТР. 4, МОСКВА, 115114ext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRLegalEntity:addressEntityaddr-251cc6973522b4a2a8cade3e05bcda2243e766aejpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
NK-et5sakkRqBmB7LenAbfopRLegalEntity:addressEntityaddr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98caau_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRLegalEntity:addressEntityaddr-88083f173e8609245fa5b9d430c3166c97ccfa82gb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopROrganization:addressEntityaddr-729b64bcfe378c826e3764f2359fd0ef0638733eengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopRCompany:aliasPJSC Bank Fk Otkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:aliasOtkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:aliasPJSC Bank Finance Company ‘Otkrytie’engru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasПАО Банк «Финансовая корпорация Открытие»ca_dfatd_sema_sanctionsca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasPublic Joint Stock Company Bank Financial Corporation Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRCompany:aliasПАО Банк "ФК Открытие"rusru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasPao Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasПАО Банк Финансовая Корпорация Открытиеgb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopROrganization:aliasПублічне акціонерне товариство Банк "Фінансова корпорація откритіє "ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasOtkritiegb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopROrganization:aliasBank "Otkritie Financial Corporation" PJSCua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasPJSC Bank Fk Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRLegalEntity:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopROrganization:aliasПАО Банк ФК Открытиеengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:aliasPAO Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:aliasPJSC Bank FK Otkritieengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:aliasOtkritie Bankengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:aliasПубличное акционерное общество Банк "Финансовая корпорация открытие"ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:aliasPublic Joint Stock Company Bank Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:aliasOtkritie Banknz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:aliasPao Bank Otkritie Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopRLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc
NK-et5sakkRqBmB7LenAbfopROrganization:countryruengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopRLegalEntity:countryrugb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopROrganization:countryruua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRLegalEntity:countryrurusru_nsd_isinru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRCompany:countryrupermidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopRLegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRLegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50717
NK-et5sakkRqBmB7LenAbfopRLegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51028
NK-et5sakkRqBmB7LenAbfopRLegalEntity:emailotkritie@otkritie.rugb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopRCompany:idd75847509b7cf6f253c91bef08e74a95e3c13fecext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:id7358ec460df00b13ffcc98e1e2dea296a76659a2ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id8f08f5bfa8cea18a0fa61ddd8ac7b130336fcba3ch_seco_sanctionsch-seco-50717
NK-et5sakkRqBmB7LenAbfopROrganization:id48513d7b9b05a6139d13285b23427eb9ba7be516ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopROrganization:id607d899d3d0d2a2bbca3d77b02b3a0cb4d75a9afus_trade_cslofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:id43de74e23d4bf56808edfbc41687852cc0feff9eengus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopROrganization:id6a9784bb7517ed571d120d79d51c6a70759dab77ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:idd67d74498a560d4ee3cce30e9c68acd09dd049c3ca_dfatd_sema_sanctionsca-sema-1-part-2-78-ru-bank-otkritie-financial-corporation-pjsc
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id5840e41d2bb37e5b3b0f73d4bf8ed17640d59931eu_sanctions_mapeu-sancmap-b8fe4ce4141d3240371b9dbb67565bbe1ab1b1f4
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id0d450fa87a6b1ac4dca93a5d161c63ebc1949c41gb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id7ec42dba0655aa40647b5fb85f28ab01d55c6ac0gb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopRLegalEntity:ide8bbd1c0fb0e2b1766f9a45eeaaf19b4920a8c25au_dfat_sanctionsau-dfat-6688-otkritie-bank
NK-et5sakkRqBmB7LenAbfopRCompany:id78fd6812e655640de519629b80f4e77f17bb2120nz_russia_sanctionsnz-ru-ban-7-bank-otkritie
NK-et5sakkRqBmB7LenAbfopROrganization:idcc4a3102b38c6da094f49002cb6171409540ecbcua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRCompany:id6d199f2997a84f9cd1ab835f1b463989a31117d4ext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRCompany:idbcc0edecfa112c9049a637ed8005d1ec2be224c3ru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopRCompany:id73f4b2ef68406e4614ec2e1194b9334875c4866bpermidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:idb2912e8f430c35047964e294abc761bd003659c2jpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id6a50240131b23c583f28278cf72e6a557d9972ddch_seco_sanctionsch-seco-51028
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id8f84ecbc80ffedb3ff6f4eb42dc98a7eba3d819brusru_nsd_isinru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRLegalEntity:id3eb739bdabaf8321e90e789d6444e3b684c08f67rusru_nsd_isinru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRCompany:incorporationDate1992-12-15ru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopRCompany:incorporationDate2002-07-26ext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:incorporationDate1992-12-15engus_ofac_sdnofac-34497
NK-et5sakkRqBmB7LenAbfopRCompany:incorporationDate2002-07-26permidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopROrganization:incorporationDate1992-12-15ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:innCode7706092528ext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopRLegalEntity:innCode7706092528rusru_nsd_isinru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:innCode7706092528ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopROrganization:innCode7706092528ua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRCompany:jurisdictionrurusru_rupeprupep-company-12654
NK-et5sakkRqBmB7LenAbfopROrganization:jurisdictionruext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:jurisdictionruext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
NK-et5sakkRqBmB7LenAbfopRCompany:jurisdictionrupermidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopROrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopROrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopROrganization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-9
NK-et5sakkRqBmB7LenAbfopRCompany:kppCode770501001ext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:legalFormПубличные акционерные обществаext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:legalFormPublic Joint-Stock Companygb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopRCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7706092528
NK-et5sakkRqBmB7LenAbfopROrganization:leiCode253400D1T9WFNN3BTT91ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRCompany:leiCode253400D1T9WFNN3BTT91permidlei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-51028
NK-et5sakkRqBmB7LenAbfopRLegalEntity:modifiedAt2022-03-04ch_seco_sanctionsch-seco-50717
NK-et5sakkRqBmB7LenAbfopRLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14199
NK-et5sakkRqBmB7LenAbfopROrganization:modifiedAt2024-01-18ext_gleiflei-253400D1T9WFNN3BTT91
NK-et5sakkRqBmB7LenAbfopRLegalEntity:nameアトクリチエjpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
NK-et5sakkRqBmB7LenAbfopROrganization:namePUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEus_trade_cslofac-34497
NK-et5sakkRqBmB7LenAbfopRLegalEntity:nameOtkritie Bankau_dfat_sanctionsau-dfat-6688-otkritie-bank
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