gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authorityUK gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authorityOffice of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: authorityIdRUS0254 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: countrygb gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: entitygb-hmt-14199 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: id243578780821cf7b8df554e2084f9d0738841dae gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-12-15 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: listingDate2022 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: modifiedAt2023-03-21 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: modifiedAt2023 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: programRussia gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: provisionsAsset freeze gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-10-17 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: reasonBank 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: sourceUrlgb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: startDate2022 gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-07-26 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: statusAsset Freeze Targets gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-04-20 gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 Sanction: summaryCorrespondent banking relationships etc. Trust services gb_hmt_sanctions gb-hmt-ac95409491cbb18bf5c45ea5fdd86c49e04d2226 2023-12-15 