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
`Organization:addressEntity`	`addr-729b64bcfe378c826e3764f2359fd0ef0638733e`	eng	us_ofac_sdn	`ofac-34497`	2023-11-02
`LegalEntity:addressEntity`	`addr-251cc6973522b4a2a8cade3e05bcda2243e766ae`	jpn	jp_mof_sanctions	`ja-mof-6b1ae1273c471d68b2f64647d3e087a1e1ff5f71`	2023-04-20
`LegalEntity:addressEntity`	`addr-5c1f441b2ff5b83273c3c4cdccb3632fb59f98ca`		au_dfat_sanctions	`au-dfat-6688-otkritie-bank`	2023-04-20
`LegalEntity:addressEntity`	`addr-204e2620564354ed8439b5344d2914f9bc4d863d`	eng	gb_hmt_sanctions	`gb-hmt-14199`	2024-09-11