gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authority
UK gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authorityId
RUS0254 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: country
gb gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: entity
gb-hmt-14199 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: id
243578780821cf7b8df554e2084f9d0738841dae gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-12-15 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: program
Russia gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-10-17 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: reason
Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: summary
Correspondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-12-15