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Canonical ID: NK-et5sakkRqBmB7LenAbfopR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-v-rd-li4nlgd8yfeusdkbpsvunq | |||
LegalEntity:notes | Website: http://www.open.ru | au_dfat_sanctions | au-dfat-6688-otkritie-bank | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrn | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrk | |||
LegalEntity:notes | (also PJSC BANK FK OTKRITIE, OTKRITIE BANK, PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION, PAO BANK OTKRITIE FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrky6km | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) | eng | us_sam_exclusions | usgsa-s4mrtycrm | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14199 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0254 | |||