Statements: Bank Otkritie Financial Corporation PJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6688-otkritie-bank
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18972-publicne-akcionerne-tovaristvo-bank-finansova-korporacia-otkritie
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-7-bank-otkritie
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c12a90ca71feebe6d8a23154ad542d82f7555d06
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51028
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50717
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14199
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34497
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0254
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