Statements: Bank Otkritie Financial Corporation PJSC

Canonical ID: NK-et5sakkRqBmB7LenAbfopR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-RUDLRUMM
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russian Federationjpnjp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
Company:addressUl. Letnikovskaya, D. 2, Str. 4, MOSCOW, MOSCOW, 115114, Russiapermidlei-253400D1T9WFNN3BTT91
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrn
Company:addressStreet Letnikovskaya Stroenie 4 Building 2, Moscow 115114, Russianz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrk
Organization:addressStreet Letnikovskaya Stroenie 4 Building 2, Moscow, Russia, 115114enggb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russiaau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:addressKOTELNICHESKAYA NABEREZHNAYA 33 FLOOR STROENIE 1 MOSCOW 115172 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BINORU21
Organization:addressулица Летниковская, д. 2, стр.4, Москва, MOW, 115114rusext_gleiflei-253400D1T9WFNN3BTT91
Company:addressУЛ. ЛЕТНИКОВСКАЯ Д. 2 СТР. 4, Г.МОСКВА, 115114ext_ru_egrulru-inn-7706092528
Organization:addressd. 2, str. 4, ul. Letnikovskaya, 115114 Moscowengus_ofac_sdnofac-34497
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-JSNMRUMM
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrtycrm
Organization:address115114, Російська Федерація, м. Москва, вул. Лєтніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Organization:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114enggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:addressTSENTRALNIY BR. BLD 2 KOZHEVNICHESKAYA STR 14 MOSCOW 115114 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RUDLRUMM
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 RUSSIAN FEDERATIONengiso9362_bicbic-BINORU21
LegalEntity:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, 115114enggb_hmt_sanctionsgb-hmt-14199
LegalEntity:addressD. 2, STR. 4, UL. LETNIKOVSKAYA, MOSCOW, 115114engus_sam_exclusionsusgsa-s4mrky6km
LegalEntity:addressd. 2, str. 4, ul. Letnikovskaya Moscow 115114 Russiatw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
Organization:addressBLD.4 LETNIKOVSKAYA STREET 2 MOSCOW 115114 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-JSNMRUMM
LegalEntity:addressEntityaddr-204e2620564354ed8439b5344d2914f9bc4d863dgb_hmt_sanctionsgb-hmt-14199
LegalEntity:addressEntityaddr-251cc6973522b4a2a8cade3e05bcda2243e766aejp_mof_sanctionsja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71
LegalEntity:addressEntityaddr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98caau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:addressEntityaddr-729b64bcfe378c826e3764f2359fd0ef0638733eus_ofac_sdnofac-34497
LegalEntity:aliasПАО Банк «Финансовая корпорация Открытие»ca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:aliasPAO BANK OTKRITIE FINANCIAL CORPORATIONtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
Organization:aliasOtkritie Bankengus_ofac_sdnofac-34497
Organization:aliasПАО Банк ФК Открытиеrusus_ofac_sdnofac-34497
Organization:aliasПАО Банк Финансовая Корпорация Открытиеenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:aliasPublichne aktsionerne tovarystvo Bank "Finansova korporatsiia otkrytiie"ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
LegalEntity:aliasПАО Банк Финансовая Корпорация Открытиеenggb_hmt_sanctionsgb-hmt-14199
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATIONtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:aliasPao Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:aliasPAO Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
LegalEntity:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:aliasPJSC Bank FK Otkritieengus_ofac_sdnofac-34497
LegalEntity:aliasOtkritieenggb_hmt_sanctionsgb-hmt-14199
LegalEntity:aliasPJSC Bank Fk Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
Company:aliasPao Bank Otkritie Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Company:aliasOtkritie Banknz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:aliasPublic Joint Stock Company Bank Financial Corporation Otkritieau_dfat_sanctionsau-dfat-6688-otkritie-bank
Company:aliasPJSC Bank Fk Otkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Company:aliasPublic Joint Stock Company Bank Financial Corporationnz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Company:aliasOtkritienz_russia_sanctionsnz-ru-ban-7-bank-otkritie
Organization:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
LegalEntity:aliasPJSC BANK FK OTKRITIEtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:aliasOTKRITIE BANKtw_shtctw-shtc-b0e3b093186fc35edfd19d79d5e2c5c504fe067b
LegalEntity:countryruru_nsd_isinru-inn-7706092528
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrn
Organization:countryruengiso9362_bicbic-BINORU21
Organization:countryruengiso9362_bicbic-JSNMRUMM
Company:countryrupermidlei-253400D1T9WFNN3BTT91
Organization:countryruus_ofac_sdnofac-34497
Organization:countryruengiso9362_bicbic-RUDLRUMM
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrk
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LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-14199
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycrm
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50717
Organization:createdAt2000-06-03engiso9362_bicbic-JSNMRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrl
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51028
Organization:createdAt2017-12-02engiso9362_bicbic-BINORU21
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:createdAt2002-12-07engiso9362_bicbic-RUDLRUMM
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6km
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrk
LegalEntity:createdAt2022-02-28gb_hmt_sanctionsgb-hmt-14199
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycrn
Company:dissolutionDate2025-01-01ext_ru_egrulru-inn-7706092528
Organization:emailotkritie@otkritie.rugb_fcdo_sanctionsgb-fcdo-rus0254
LegalEntity:emailotkritie@otkritie.rugb_hmt_sanctionsgb-hmt-14199
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Organization:id457ddb483b516bb142546fb6936c7a63e0f723ceext_gleiflei-253400D1T9WFNN3BTT91
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LegalEntity:idac43d6d2051403d7ae1a403483a3ef76de028de2au_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:id480ab567d066c0c5e4e534d5508a0f5220f54589gb_coh_disqualifiedgb-coh-v-rd-li4nlgd8yfeusdkbpsvunq
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Company:id3f8eeb290ab0bca681a6e73ef3a7016db9f7ce1anz_russia_sanctionsnz-ru-ban-7-bank-otkritie
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Company:id11752cfa069a4e84dc10adc95eb7350d43f50c70permidlei-253400D1T9WFNN3BTT91
LegalEntity:id5ae156dfa83a11cf66ffa719490add74b742d154gb_hmt_sanctionsgb-hmt-14199
LegalEntity:id60bccccc38de9e29f2609a53679c29935c07db4fgb_hmt_sanctionsgb-hmt-14199
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LegalEntity:id6de3e2b1630a3c35d7b41bb29e195a0af0117b81ca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
Organization:id9850b375f0a8f5bc90fa37d8ee97b5f255b662f9engiso9362_bicbic-BINORU21
Organization:iddea5ed992e5c8809e511462aa52edab8200eceddengiso9362_bicbic-JSNMRUMM
LegalEntity:id905f3469536e901ebfcea9714153a5cdccef1e4dus_sam_exclusionsusgsa-s4mrtycrn
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