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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	b3f6dc8c7abc612e35321aaae93ead7a4cc0c772	eng	us_sam_exclusions	`usgsa-s4mrtycrl`	2025-07-23
`LegalEntity:id`	be3d382174ab820b340fb0fabf6d32d9ec8dbb68	eng	us_sam_exclusions	`usgsa-s4mrtycrn`	2025-07-23
`LegalEntity:id`	e2c6b6edb52db9696e42400b61be0be5b17f8c10	eng	us_sam_exclusions	`usgsa-s4mrtycrk`	2025-07-23
`LegalEntity:id`	d8e6f8bda9f901e819b419c71910649b3486ff41	eng	us_sam_exclusions	`usgsa-s4mrky6km`	2025-07-23
`LegalEntity:id`	4a0cc28dd8cc292996009844abf4ef446c0d661f	eng	us_sam_exclusions	`usgsa-s4mrtycrm`	2025-07-23