Statements: JOINT STOCK COMPANY 'OTP BANK'

Canonical ID: NK-Rrtse84zJx3s9EXMwtjEer · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-OTPVRUMM`	2024-10-21
`Company:address`	125171, город Москва, Ленинградское шоссе, дом 16 А, стр. 2	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:address`	125171, г. Москва, Ленинградское шоссе, д. 16 А, стр.2	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Organization:address`	BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-OTPVRUMM`	2024-10-21
`Company:amount`	2797887853.1	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:bikCode`	044525311	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-29
`Company:classification`	Лицензия на привлечение во вклады и размещение драгоценных металлов	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Organization:country`	ru	eng	iso9362_bic	`bic-OTPVRUMM`	2023-03-16
`Organization:createdAt`	2000-12-02	eng	iso9362_bic	`bic-OTPVRUMM`	2024-10-21
`Organization:id`	14de8762e70a07a8806f4297677dc90853f4082d	eng	iso9362_bic	`bic-OTPVRUMM`	2024-10-21
`Company:id`	3d67d5994b555e211f93bfabee6b8554e8979901	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:incorporationDate`	1994-03-28	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525311`	2024-12-06
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-OTPVRUMM`	2024-10-21
`Organization:name`	JOINT STOCK COMPANY 'OTP BANK'	eng	iso9362_bic	`bic-OTPVRUMM`	2023-03-16
`Company:name`	Акционерное общество "ОТП Банк"	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:name`	Joint Stock Company "OTP Bank"; JSC "OTP Bank"	eng	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:name`	АО "ОТП Банк"	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-09-11	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:notes`	Date of assignment of state registration number: 2002-09-11	eng	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:ogrnCode`	1027739176563	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-29
`Company:phone`	+74957754775	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:registrationNumber`	2766	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:status`	License code: 238, date: 2014-11-27	eng	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Company:status`	Код лицензии: 238, дата: 2014-11-27	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Organization:swiftBic`	OTPVRUMM	eng	iso9362_bic	`bic-OTPVRUMM`	2023-03-16
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525311`	2025-12-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OTPVRUMM`	2023-03-16

Previous
1 - 29 of 29
Next