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
`Organization:id`	607d899d3d0d2a2bbca3d77b02b3a0cb4d75a9af	us_trade_csl	`ofac-34497`	2024-05-07
`Organization:name`	PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE	us_trade_csl	`ofac-34497`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34497`	2025-07-17