Canonical ID: NK-et5sakkRqBmB7LenAbfopR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:addressEntity | addr-204e2620564354ed8439b5344d2914f9bc4d863d | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:alias | ПАО Банк Финансовая Корпорация Открытие | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:alias | Otkritie | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:createdAt | 2022-02-28 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:email | otkritie@otkritie.ru | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:id | 5ae156dfa83a11cf66ffa719490add74b742d154 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:id | 60bccccc38de9e29f2609a53679c29935c07db4f | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:legalForm | Public Joint-Stock Company | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:name | Bank Otkritie Financial Corporation PJSC | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:phone | +74957377355 | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
LegalEntity:website | http://www.open.ru/en/ | eng | gb_hmt_sanctions | gb-hmt-14199 |