Statements: Bank Otkritie Financial Corporation PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet Letnikovskaya Stroenie 4, Building 2, Moscow, Russia, 115114enggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:emailotkritie@otkritie.ruenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:id8237ceebf8f0b24c7c7b3a6c8c85476b08d9a8daenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:nameBank Otkritie Financial Corporation PJSCenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:nameOtkritieenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:phone+74957377355enggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0254
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0254
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