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
`Company:modifiedAt`	2025-03-27		ext_gleif	`lei-253400D1T9WFNN3BTT91`	2025-07-19
`Organization:modifiedAt`	2019-05-04	eng	iso9362_bic	`bic-BINORU21`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-JSNMRUMM`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-RUDLRUMM`	2024-10-21
`LegalEntity:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-51028`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50717`	2023-04-20
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-14199`	2024-10-14