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Canonical ID: NK-XfRg3UFSwzXPNhaNNCZLHR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 2, str. 4, ul. Letnikovskaya, Moscow, RUSSIAN FEDERATION, 115114 | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:addressEntity | addr-0c24d8fbcf2c76d5a868b6063156836e5714002e | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:id | 291245b7fdce972ad28679ba5daef119e88016ca | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:idNumber | JSNMRUMM | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:name | Otkritie FC Bank | eng | be_fod_sanctions | eu-fsf-eu-8081-32 | |||
Organization:name | Banco Otkritie FC | por | be_fod_sanctions | eu-fsf-eu-8081-32 | |||
Organization:name | NOMOS Bank | eng | be_fod_sanctions | eu-fsf-eu-8081-32 | |||
Organization:notes | a Russian bank | eng | be_fod_sanctions | eu-fsf-eu-8081-32 | |||
Organization:notes | former name of Otkritie FC Bank | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:notes | Type of company: Public Joint Stock Company; Associated individual: Igor Finogenov, Co-founder (now CEO of the Eurasian Development Bank); Associated: Central Bank of Russia; Government of the Russian Federation | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:phone | +74952244400 | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:registrationNumber | 1027739019208 | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:taxNumber | 7706092528 | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||
Organization:website | https://www.open.ru/ | be_fod_sanctions | eu-fsf-eu-8081-32 | ||||