Statements: Bank Otkritie Financial Corporation PJSC

Canonical ID: NK-et5sakkRqBmB7LenAbfopR · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2024-11-28
`LegalEntity:addressEntity`	`addr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98ca`	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-04-20
`LegalEntity:alias`	Pao Bank Otkritie Financial Corporation	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-11-05
`LegalEntity:alias`	Public Joint Stock Company Bank Financial Corporation Otkritie	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2022-04-27
`LegalEntity:alias`	Public Joint Stock Company Bank Otkritie Financial Corporation	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-11-05
`LegalEntity:alias`	PJSC Bank Fk Otkritie	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-11-05
`LegalEntity:createdAt`	2022-03-03	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2025-09-03
`LegalEntity:id`	ac43d6d2051403d7ae1a403483a3ef76de028de2	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2025-09-03
`LegalEntity:name`	Otkritie Bank	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2022-04-27
`LegalEntity:notes`	Website: http://www.open.ru	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-04-20
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-04-20