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:createdAt`	2022-03-04	ch_seco_sanctions	`ch-seco-51028`	2023-04-20
`LegalEntity:createdAt`	2022-03-04	ch_seco_sanctions	`ch-seco-50717`	2023-04-20
`LegalEntity:id`	f2257091633b0dec9abf7237dfe1f34030228b5b	ch_seco_sanctions	`ch-seco-51028`	2025-05-15
`LegalEntity:id`	339d7811431d1e443bf6d0d2d564675c0aba8890	ch_seco_sanctions	`ch-seco-50717`	2025-05-15
`LegalEntity:modifiedAt`	2022-03-04	ch_seco_sanctions	`ch-seco-50717`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-04	ch_seco_sanctions	`ch-seco-51028`	2023-04-20
`LegalEntity:name`	Bank Otkritie	ch_seco_sanctions	`ch-seco-51028`	2023-04-20
`LegalEntity:name`	Bank Otkritie	ch_seco_sanctions	`ch-seco-50717`	2023-04-20
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-50717`	2025-05-15
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-51028`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-50717`	2025-03-26
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-51028`	2025-03-26