Statements: Bank Otkritie Financial Corporation PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2, str. 4, ul. Letnikovskaya, 115114 Moscowengus_ofac_sdnofac-34497
Organization:addressEntityaddr-729b64bcfe378c826e3764f2359fd0ef0638733eengus_ofac_sdnofac-34497
Organization:aliasПАО Банк ФК Открытиеrusus_ofac_sdnofac-34497
Organization:aliasOtkritie Bankengus_ofac_sdnofac-34497
Organization:aliasPAO Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
Organization:aliasPJSC Bank FK Otkritieengus_ofac_sdnofac-34497
Organization:aliasPublic Joint Stock Company Bank Otkritie Financial Corporationengus_ofac_sdnofac-34497
Organization:countryruengus_ofac_sdnofac-34497
Organization:idde0598e853c6b7ab3b367d0b4b641dd93cb3c06aengus_ofac_sdnofac-34497
Organization:incorporationDate1992-12-15engus_ofac_sdnofac-34497
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕrusus_ofac_sdnofac-34497
Organization:namePublic Joint Stock Company Bank Financial Corporation Otkritieengus_ofac_sdnofac-34497
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34497
Organization:registrationNumber1027739019208engus_ofac_sdnofac-34497
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34497engus_ofac_sdnofac-34497
Organization:swiftBicJSNMRUMMengus_ofac_sdnofac-34497
Organization:taxNumber7706092528engus_ofac_sdnofac-34497
Organization:topicssanctionengus_ofac_sdnofac-34497
Organization:website http://www.open.ru/engus_ofac_sdnofac-34497
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